LIVE
New today 401
Updated 390
New executives 4,912
Reported capital $ 1,426,000

TANDO INVESTMENTS S.A .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,7361,007,204 total
RUC: 216238-190-25066
Total views
107
Avg / month
9
Year peak
21
Current month -23.8 % vs Sep
16

Company information

Folio
216238 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights TANDO INVESTMENTS S.A .

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
C0MPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: CALZADOS Y ROPA, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
OSVALDO ANTONIO SANDOVAL ANTIOCO
RUC
216238-190-25066

Branches / Establishments (2)

Trade name
Address
  • Trade name TADO INVESTMENTS, S.A.
    URB. CALLE 79, EDIFICIO NO. 1-A, LOCAL NO. 1091, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 79, EDIFICIO NO. 1-A, LOCAL NO. 1091, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TANDO INVESTMENS, S.A.
    URB. AVE. SAMUEL LEWIS, EDIFICIO PLAZA OBARRIO, IER. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SAMUEL LEWIS, EDIFICIO PLAZA OBARRIO, IER. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives TANDO INVESTMENTS S.A . (7)

Name
Role
Links
View
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8314
    Role: Subscriber
    Links: 8314
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 775
    Role: Director
    Links: 775
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2259
    Role: Director
    Links: 2259
  • Name JENNYS ODERAY MARQUINEZ ARIAS Treasurer 775
    Role: Treasurer
    Links: 775
  • Name ELSIE MARINA ARROCHA DE BARRIA Secretary 2259
    Role: Secretary
    Links: 2259
  • Name YISSELL ABIR ARANGUNDICENTENO President 2
    Role: President
    Links: 2
  • Name YISSELL ABIR ARANGUNDICENTENO Director 2
    Role: Director
    Links: 2
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TANDO INVESTMENTS S.A . (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
About TANDO INVESTMENTS S.A .: Summary of TANDO INVESTMENTS S.A .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/1988. Estimated traffic: 107 total visits (peak 21). Position: #155,736 of 1,007,204. See representatives, branches, documents and filings.