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TAO 18 INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #69,9181,011,214 total
Total views
146
Avg / month
12
Year peak
19
Current month +11.8 % vs Dec
19

Company information

Folio
724953 Mercantil
Registration date
25/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights TAO 18 INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAO 18 INVESTMENT GROUP, INC. (7)

Name
Role
Links
View
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 106
    Role: Subscriber
    Links: 106
  • Name NORILUZ PEREZ VENERO Subscriber 306
    Role: Subscriber
    Links: 306
  • Name FELIPE LECHTER COHEN Director 30
    Role: Director
    Links: 30
  • Name DOVI EISENMAN Director 5
    Role: Director
    Links: 5
  • Name DAVID COIFFMAN Director 12
    Role: Director
    Links: 12
  • Name FELIPE LECHTER COHEN President 30
    Role: President
    Links: 30
  • Name DAVID COIFFMAN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DOVI EISENMAN Secretary 5
    Role: Secretary
    Links: 5
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 182
    Role: Resident Agent
    Links: 182
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAO 18 INVESTMENT GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 280168/2017 (0) 05/07/2017
    Date: 05/07/2017

Entries / Precedence TAO 18 INVESTMENT GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About TAO 18 INVESTMENT GROUP, INC.: Summary of TAO 18 INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/01/2011. Estimated traffic: 146 total visits (peak 19). Position: #69,918 of 1,011,214. See representatives, branches, documents and filings.