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TAR-TRANSNATIONAL ASSET RECOVERY CONSULTANT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155678807-2-2019
Total views
93
Avg / month
8
Year peak
19
Current month -64.7 % vs Sep
6

Company information

Folio
155678807 Mercantil
Registration date
24/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)
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Highlights TAR-TRANSNATIONAL ASSET RECOVERY CONSULTANT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155678807-2-2019

Executives TAR-TRANSNATIONAL ASSET RECOVERY CONSULTANT S.A. (7)

Name
Role
Links
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  • Name NICOLAS DENIS HERNÁNDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSÉ LUIS ACOSTA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name HENRIQUE RODRIGUES FORSSELL Director / President 1
    Role: Director / President
    Links: 1
  • Name OCTAVIANO BAZILIO DUARTE FILHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ORIANNA HAMBLIN Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAR-TRANSNATIONAL ASSET RECOVERY CONSULTANT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 165651/2019 (0) 06/05/2019
    Date: 06/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154041/2019 (0) 24/04/2019
    Date: 24/04/2019

Entries / Precedence TAR-TRANSNATIONAL ASSET RECOVERY CONSULTANT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About TAR-TRANSNATIONAL ASSET RECOVERY CONSULTANT S.A.: Summary of TAR-TRANSNATIONAL ASSET RECOVERY CONSULTANT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/04/2019. Estimated traffic: 93 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.