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TANNENBAUM INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
682346 Mercantil
Registration date
23/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights TANNENBAUM INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANNENBAUM INVEST S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DIEGO LISSI Director 1047
    Role: Director
    Links: 1047
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FILIPPO FERRARI Director 726
    Role: Director
    Links: 726
  • Name DIEGO LISSI President 1047
    Role: President
    Links: 1047
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name FILIPPO FERRARI Secretary 726
    Role: Secretary
    Links: 726
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, LA MISMA QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANNENBAUM INVEST S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 201209/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 459485/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/10/2015
    Date: 15/10/2015

Entries / Precedence TANNENBAUM INVEST S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TANNENBAUM INVEST S.A.: Summary of TANNENBAUM INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/11/2009. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.