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TANNKIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,2581,010,412 total
Total views
56
Avg / month
5
Year peak
9
Current month +16.7 % vs Nov
7

Company information

Folio
110218 Mercantil
Registration date
13/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TANNKIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANNKIA, S.A. (6)

Name
Role
Links
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  • Name SFI HABIBOLAHI President 2
    Role: President
    Links: 2
  • Name SHARZAD NADERI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RASOUL MOSTAFAZI Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name SFI HABIBOLAHI Director 2
    Role: Director
    Links: 2
  • Name SHARZAD NADERI Director 2
    Role: Director
    Links: 2
  • Name RASOUL MOSTAFAZI Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. . QUE LA DIRECCION DE LOS DIRECTORES/DIGNATARIOS ES: SFI HARIBOLAHI, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANNKIA, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence TANNKIA, S.A. (4)

Procedure / Document type
Year
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  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TANNKIA, S.A.: Summary of TANNKIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/05/1983. Estimated traffic: 56 total visits (peak 9). Position: #246,258 of 1,010,412. See representatives, branches, documents and filings.