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TANISIA TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,7741,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month +200.0 % vs Sep
3

Company information

Folio
840365 Mercantil
Registration date
01/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TANISIA TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANISIA TRADING INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name JF NOMINEE SERVICES LIMITED Director 16
    Role: Director
    Links: 16
  • Name CHRYSOVALANTO CHRISTOFIDOU Director 19
    Role: Director
    Links: 19
  • Name JF NOMINEE SERVICES LIMITED President 16
    Role: President
    Links: 16
  • Name CHRYSOVALANTO CHRISTOFIDOU Secretary 19
    Role: Secretary
    Links: 19
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name IOSIF FRANGOS Director / Treasurer 67
    Role: Director / Treasurer
    Links: 67
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 TANISIA TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90207/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2016
    Date: 02/03/2016

Entries / Precedence TANISIA TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About TANISIA TRADING INC.: Summary of TANISIA TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2014. Estimated traffic: 58 total visits (peak 10). Position: #234,774 of 1,007,204. See representatives, branches, documents and filings.