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TANBERLY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #481,0161,010,412 total
Total views
83
Avg / month
7
Year peak
13
Current month +22.2 % vs Nov
11

Company information

Folio
830462 Mercantil
Registration date
03/04/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights TANBERLY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANBERLY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANBERLY INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 35236/2017 (0) 26/01/2017
    Date: 26/01/2017

Entries / Precedence TANBERLY INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About TANBERLY INVESTMENTS S.A.: Summary of TANBERLY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 03/04/2014. Estimated traffic: 83 total visits (peak 13). Position: #481,016 of 1,010,412. See representatives, branches, documents and filings.