LIVE
New today 401
Updated 557
New executives 5,784
Reported capital $ 1,426,000

TANIS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
39
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
155627086 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TANIS HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives TANIS HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LEOPOLDO J. AROSEMENA HERRERA Director / President 2
    Role: Director / President
    Links: 2
  • Name DORIS MATTEO DE AROSEMENA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DORIS CASTILLO C. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TANIS HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239783/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140502/2016 (0) 01/04/2016
    Date: 01/04/2016

Entries / Precedence TANIS HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About TANIS HOLDINGS, S.A.: Summary of TANIS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2016. Estimated traffic: 39 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.