LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TANSY CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #274,2581,006,804 total
Total views
71
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
5

Company information

Folio
749712 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)

Highlights TANSY CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANSY CAPITAL S.A. (10)

Name
Role
Links
View
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name AIDA GONZALEZ Secretary 1056
    Role: Secretary
    Links: 1056
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name AIDA GONZALEZ Director 1056
    Role: Director
    Links: 1056
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALEZ Subscriber 424
    Role: Subscriber
    Links: 424
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
*Links: number of companies where the executive appears with a role or relation.

Documents TANSY CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 559675/2016 (0) 27/12/2016
    Date: 27/12/2016

Entries / Precedence TANSY CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
About TANSY CAPITAL S.A.: Summary of TANSY CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/10/2011. Estimated traffic: 71 total visits (peak 12). Position: #274,258 of 1,006,804. See representatives, branches, documents and filings.