LIVE
New today 401
Updated 660
New executives 6,196
Reported capital $ 1,426,000
Sign up Log in

TAOS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,0401,007,204 total
Total views
141
Avg / month
12
Year peak
36
Current month +0.0 % vs Sep
8

Company information

Folio
155622647 Mercantil
Registration date
01/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights TAOS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAOS GROUP S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name JAVIER AUGUSTO MITRE Director / President 12
    Role: Director / President
    Links: 12
  • Name LEISY MITCHELLE SOBALVARRO DIAZ Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name PATRICIA MANUELA RODRIGUEZ ESPINOSA Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GM LAW Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRA DE LA PREVIA Y EXPRESA AUTORIZACION DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAOS GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 567454/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 55845/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45135/2016 (0) 01/02/2016
    Date: 01/02/2016

Entries / Precedence TAOS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TAOS GROUP S.A.: Summary of TAOS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2016. Estimated traffic: 141 total visits (peak 36). Position: #102,040 of 1,007,204. See representatives, branches, documents and filings.