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TANSAFE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #130,3061,007,204 total
RUC: 1918603-1-725744
Total views
96
Avg / month
8
Year peak
16
Current month -31.3 % vs Sep
11

Company information

Folio
725744 Mercantil
Registration date
01/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights TANSAFE INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1918603-1-725744

Executives TANSAFE INC. (4)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JOSEF FAITAL Director 2
    Role: Director
    Links: 2
  • Name JOSEF FAITAL President 2
    Role: President
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANSAFE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139609/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2020
    Date: 13/07/2020
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 155254/2020 (0) 13/07/2020
    Date: 13/07/2020
  • Act Entry Id -6719834- (MASTER INFORMATION) Entry 19587/2011 (0) 01/02/2011
    Date: 01/02/2011

Entries / Precedence TANSAFE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About TANSAFE INC.: Summary of TANSAFE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/02/2011. Estimated traffic: 96 total visits (peak 16). Position: #130,306 of 1,007,204. See representatives, branches, documents and filings.