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TANIMAR INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
125
Avg / month
10
Year peak
33
Current month +1,250.0 % vs Sep
27

Company information

Folio
507135 Mercantil
Registration date
24/10/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TANIMAR INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANIMAR INVESTMENT S.A. (8)

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 TS DIRECTORS LIMITED Director 125
    Role: Director
    Links: 125
  • Name TS DIRECTORS LIMITED Treasurer 125
    Role: Treasurer
    Links: 125
  • Name QUIJANO Y ASOCIADOS Resident Agent 17524
    Role: Resident Agent
    Links: 17524
  • Name RADIM SERVIT Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CESAR GRANDE Director / President 6
    Role: Director / President
    Links: 6
  • Name EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANIMAR INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347355/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159817/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence TANIMAR INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TANIMAR INVESTMENT S.A.: Summary of TANIMAR INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2005. Estimated traffic: 125 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.