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TAPANTI INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #136,3751,010,412 total
RUC: 1376554-1-622843
Total views
82
Avg / month
7
Year peak
9
Current month +133.3 % vs Nov
7

Company information

Folio
622843 Mercantil
Registration date
03/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 24 días)
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Highlights TAPANTI INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1376554-1-622843

Executives TAPANTI INTERNATIONAL,S.A. (9)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 822
    Role: Subscriber
    Links: 822
  • Name ANA LORENA QUINTERO Subscriber 438
    Role: Subscriber
    Links: 438
  • Name NICOLAS EPIFANIO Director 602
    Role: Director
    Links: 602
  • Name RENE HOWARD Director 1490
    Role: Director
    Links: 1490
  • Name VELKYS RODRIGUEZ Director 472
    Role: Director
    Links: 472
  • Name NICOLAS EPIFANIO President 602
    Role: President
    Links: 602
  • Name VELKYS RODRIGUEZ Treasurer 472
    Role: Treasurer
    Links: 472
  • Name RENE HOWARD Secretary 1490
    Role: Secretary
    Links: 1490
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAPANTI INTERNATIONAL,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401841/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297839/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 158153/2019 (0) 03/06/2019
    Date: 03/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2019
    Date: 30/05/2019
  • Act Entry Id -9681946- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622344- (MASTER INFORMATION) Entry 125471/2008 (0) 03/07/2008
    Date: 03/07/2008

Entries / Precedence TAPANTI INTERNATIONAL,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. CONST.SOC., Qualification Rights 2008
    Year: 2008
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About TAPANTI INTERNATIONAL,S.A.: Summary of TAPANTI INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2008. Estimated traffic: 82 total visits (peak 9). Position: #136,375 of 1,010,412. See representatives, branches, documents and filings.