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TANIKI FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #126,9001,007,204 total
Total views
154
Avg / month
13
Year peak
33
Current month -54.5 % vs Sep
15

Company information

Folio
290266 Mercantil
Registration date
27/07/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights TANIKI FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANIKI FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name JOEL DOMINGUEZ Director 14
    Role: Director
    Links: 14
  • Name HARMODIO TEJEIRA President 5409
    Role: President
    Links: 5409
  • Name CARMEN DE MARTINEZ Vice President 5861
    Role: Vice President
    Links: 5861
  • Name JOEL DOMINGUEZ Vice President 14
    Role: Vice President
    Links: 14
  • Name JOEL DOMINGUEZ Treasurer 14
    Role: Treasurer
    Links: 14
  • Name CARMEN DE MARTINEZ Deputy Treasurer 5861
    Role: Deputy Treasurer
    Links: 5861
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name JOEL DOMINGUEZ Deputy Secretary 14
    Role: Deputy Secretary
    Links: 14
  • Name ARIAS B. Y. ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANIKI FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 1895/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2015
    Date: 16/07/2015

Entries / Precedence TANIKI FINANCIAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TANIKI FINANCIAL CORP.: Summary of TANIKI FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/07/1994. Estimated traffic: 154 total visits (peak 33). Position: #126,900 of 1,007,204. See representatives, branches, documents and filings.