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TANTALUM Y RARE EARTHS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2163401-1-767380
Total views
31
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
2

Company information

Folio
767380 Mercantil
Registration date
25/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights TANTALUM Y RARE EARTHS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2163401-1-767380

Executives TANTALUM Y RARE EARTHS, S.A. (7)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name NOREXI MAGALY TORRES MONTAÑAEZ Director 1
    Role: Director
    Links: 1
  • Name JOSE GREGORIO ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name NOREXI MAGALY TORRES MONTAÑA President 1
    Role: President
    Links: 1
  • Name JOSE GREGORIO ALVAREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name MARVIN DIAZ BRICEÑO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIEN- DO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANTALUM Y RARE EARTHS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 397865/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 309307/2015 (0) 22/07/2015
    Date: 22/07/2015

Entries / Precedence TANTALUM Y RARE EARTHS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD 2013
    Year: 2013
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About TANTALUM Y RARE EARTHS, S.A.: Summary of TANTALUM Y RARE EARTHS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2012. Estimated traffic: 31 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.