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TANKAVILLE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #78,3841,014,021 total
RUC: 2248606-1-781093
Total views
147
Avg / month
12
Year peak
28
Current month +157.1 % vs Feb
18

Company information

Folio
781093 Mercantil
Registration date
19/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights TANKAVILLE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2248606-1-781093

Executives TANKAVILLE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3486
    Role: Director
    Links: 3486
  • Name EDGARDO DIAZ FALCONET Director 182
    Role: Director
    Links: 182
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name EDGARDO DIAZ FALCONET Treasurer 182
    Role: Treasurer
    Links: 182
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3486
    Role: Secretary
    Links: 3486
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANKAVILLE S.A. (3)

Act
Date
View
  • Act Entry Id -11090592- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740845- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6833957- (MASTER INFORMATION) Entry 178330/2012 (0) 19/09/2012
    Date: 19/09/2012

Entries / Precedence TANKAVILLE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
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About TANKAVILLE S.A.: Summary of TANKAVILLE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2012. Estimated traffic: 147 total visits (peak 28). Position: #78,384 of 1,014,021. See representatives, branches, documents and filings.