LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

TANTUN FINANCIAL IMPORTATION AND EXPORTATION S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155702697-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155702697 Mercantil
Registration date
24/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/08/2023 (hace 2 años)
Request update

Highlights TANTUN FINANCIAL IMPORTATION AND EXPORTATION S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702697-2-2021

Executives TANTUN FINANCIAL IMPORTATION AND EXPORTATION S.A. (6)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name ROBSON MARRA Director / President 1
    Role: Director / President
    Links: 1
  • Name CLAUDIONOR SENNA DA SILVA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ROBERTO BAUER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIONOR SENNA DA SILVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O ELTESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TANTUN FINANCIAL IMPORTATION AND EXPORTATION S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 158897/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 24848/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54126/2021 (0) 24/02/2021
    Date: 24/02/2021

Entries / Precedence TANTUN FINANCIAL IMPORTATION AND EXPORTATION S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About TANTUN FINANCIAL IMPORTATION AND EXPORTATION S.A.: Summary of TANTUN FINANCIAL IMPORTATION AND EXPORTATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.