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TANTRAS INVERSIONES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,8681,007,204 total
Total views
123
Avg / month
10
Year peak
16
Current month +10.0 % vs Sep
11

Company information

Folio
779785 Mercantil
Registration date
06/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TANTRAS INVERSIONES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANTRAS INVERSIONES INC. (7)

Name
Role
Links
View
  • Name VICTOR ALEXIS OROBIO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RUBEN DELGADO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ANDRES FUNDARO MEMO Director 8
    Role: Director
    Links: 8
  • Name ELIZABETH PAULA MOHNEN Director 6
    Role: Director
    Links: 6
  • Name HERNANDO ROGELIO MOHNEN Director 4
    Role: Director
    Links: 4
  • Name ANDRES FUNDARO MEMO President 8
    Role: President
    Links: 8
  • Name HERNANDO ROGELIO MOHNEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELIZABETH PAULA MOHNEN Secretary 6
    Role: Secretary
    Links: 6
  • Name CHRISTIAAN MIRANDA Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO O AUSENCIA, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANTRAS INVERSIONES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 297898/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 184061/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 397738/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence TANTRAS INVERSIONES INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About TANTRAS INVERSIONES INC.: Summary of TANTRAS INVERSIONES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2012. Estimated traffic: 123 total visits (peak 16). Position: #169,868 of 1,007,204. See representatives, branches, documents and filings.