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TANTALOPE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #220,4901,011,214 total
Total views
97
Avg / month
8
Year peak
13
Current month +44.4 % vs Dec
13

Company information

Folio
459876 Mercantil
Registration date
05/08/2004
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
28/07/2018 (hace 7 años)
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Highlights TANTALOPE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANTALOPE HOLDING S.A. (8)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber 1224
    Role: Subscriber
    Links: 1224
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name GILBERTO ALEXANDRE MALUF Director / President 1
    Role: Director / President
    Links: 1
  • Name GISELE ZARZUR MALUF Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALIE ZARZUR MALUF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EN SU EFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DICHOS DIGNATARIOS PODRAN, PODRAN MEDIANTE FIRMA INDIVIDUAL OBLIGAR A LA SOCIEDAD INCLUSIVE EN LA EJECUCION DE ACTOS DE RIGUROSO DOMINIO SN REQUERIRSE PARA ELLO LA PREVIA AUTORIZACION NI DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS ASIMISMO LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANTALOPE HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 234413/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 432839/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 299736/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2017
    Date: 17/07/2017

Entries / Precedence TANTALOPE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About TANTALOPE HOLDING S.A.: Summary of TANTALOPE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 05/08/2004. Estimated traffic: 97 total visits (peak 13). Position: #220,490 of 1,011,214. See representatives, branches, documents and filings.