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TANAY FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
59
Avg / month
5
Year peak
28
Current month +200.0 % vs Nov
3

Company information

Folio
575078 Mercantil
Registration date
09/07/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights TANAY FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANAY FINANCIAL GROUP INC. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2621
    Role: Subscriber
    Links: 2621
  • Name ELISA EDGHILL Subscriber 5322
    Role: Subscriber
    Links: 5322
  • Name WESTBROOKE MANAGEMENT INC. Director 112
    Role: Director
    Links: 112
  • Name STANTON TRADING GROUP LTD. Director 207
    Role: Director
    Links: 207
  • Name STREAMLINE INTERNACIONAL MANAGEMENT LTD. Director 4
    Role: Director
    Links: 4
  • Name WESTBROOKE MANAGEMENT INC. President 112
    Role: President
    Links: 112
  • Name STANTON TRADING GROUP LTD. Vice President 207
    Role: Vice President
    Links: 207
  • Name STANTON TRADING GROUP LTD. Treasurer 207
    Role: Treasurer
    Links: 207
  • Name STREAMLINE INTERNACIONAL MANAGEMENT LTD. Secretary 4
    Role: Secretary
    Links: 4
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANAY FINANCIAL GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 93312/2018 (0) 07/03/2018
    Date: 07/03/2018

Entries / Precedence TANAY FINANCIAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About TANAY FINANCIAL GROUP INC.: Summary of TANAY FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/07/2007. Estimated traffic: 59 total visits (peak 28). Position: no ranking available. See representatives, branches, documents and filings.