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TANIS CAPITAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,5501,010,412 total
RUC: 155638175-2-2016
Total views
147
Avg / month
12
Year peak
41
Current month -12.5 % vs Nov
7

Company information

Folio
155638175 Mercantil
Registration date
10/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights TANIS CAPITAL, CORP.

Currency
US DOLLAR
Share capital
316,606.00
RUC
155638175-2-2016

Executives TANIS CAPITAL, CORP. (11)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3383
    Role: Resident Agent
    Links: 3383
  • Name MANUEL DE JESUS ESTRELLA CRUZ Director / President 28
    Role: Director / President
    Links: 28
  • Name ANA DOLORES TAVAREZ DE ESTRELLA Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name MANUEL DE JESUS ESTRELLA TAVAREZ Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name MANUEL LUIS ALBERTO GENAO PERALTA Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name PEDRO MANUEL ESTRELLA TAVAREZ Director 22
    Role: Director
    Links: 22
  • Name JEAN MANUEL ESTRELLA TAVAREZ Director 12
    Role: Director
    Links: 12
  • Name MANUEL DE JESUS ESTRELLA CRUZ Y ANA DOLORES TAVAREZ DE ESTRELLA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANIS CAPITAL, CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 39260/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 217717/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 206368/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489494/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489494/2016 (0) 24/11/2016
    Date: 24/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 451476/2016 (0) 10/10/2016
    Date: 10/10/2016

Entries / Precedence TANIS CAPITAL, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TANIS CAPITAL, CORP.: Summary of TANIS CAPITAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/10/2016. Estimated traffic: 147 total visits (peak 41). Position: #177,550 of 1,010,412. See representatives, branches, documents and filings.