LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TANNAT ADVISORS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#355,9181,014,823 total
Total views
79
Avg / month
7
Year peak
13
Current month-23.1 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#355,918 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
807967Mercantil
Registration date
08/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights TANNAT ADVISORS INC.

Currency
US DOLLAR
Share capital
1,000,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber1502
    Role:Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name ALFREDO GERARDO ANZOLA CONTRERAS Director3
    Role:Director
    Links: 3
  • Name ALFREDO GERARDO ANZOLA CONTRERAS President3
    Role:President
    Links: 3
  • Name FABREGA, MOLINO &MULINO Resident Agent3468
    Role:Resident Agent
    Links: 3468
  • Name LILIANA VANESSA SANTOS VERA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name ALVARO ENRIQUE VALBUENA ROJAS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SEA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 176065/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Entry / filing Registry Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 156931/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132170/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.