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TANGIER OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1330308-1-612720
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
612720 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights TANGIER OVERSEAS INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1330308-1-612720

Executives TANGIER OVERSEAS INC. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name GONZALO DURAN AGUILUZ Director 12
    Role: Director
    Links: 12
  • Name GONZALO DURAN AGUILUZ President 12
    Role: President
    Links: 12
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ERNESTO ANTONIO AGUILAR Director 3
    Role: Director
    Links: 3
  • Name BLANCA ESTELA MARTINEZ RAMOS Director 2
    Role: Director
    Links: 2
  • Name ERNESTO ANTONIO AGUILAR Secretary 3
    Role: Secretary
    Links: 3
  • Name BLANCA ESTELA MARTINEZ RAMOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIGNA DIAZ ATENCIO Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name el presidente REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANGIER OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139658/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92007736/2014 (0) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence TANGIER OVERSEAS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TANGIER OVERSEAS INC.: Summary of TANGIER OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/04/2008. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.