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TARABAN LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #145,7741,010,412 total
RUC: 155637033-2-2016
Total views
148
Avg / month
12
Year peak
19
Current month +11.1 % vs Nov
10

Company information

Folio
155637033 Mercantil
Registration date
19/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights TARABAN LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637033-2-2016

Executives TARABAN LTD. S.A. (8)

Name
Role
Links
View
  • Name INTERNATIONAL MANAGEMENT & ADMINISTRATION COMPANY S.A. Director / President 165
    Role: Director / President
    Links: 165
  • Name INTERNATIONAL INCORPORATION SERVICES Director / Secretary 155
    Role: Director / Secretary
    Links: 155
  • Name INTERNATIONAL MANAGEMENT & ADMINISTRATION COMPANY (I.M.AC.) LTD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIBELA DEVELOPMENT LTD. Director 1
    Role: Director
    Links: 1
  • Name JOSE GUILLERMO GONZALEZ ALVAREZ Subscriber 2706
    Role: Subscriber
    Links: 2706
  • Name MARLIZIS TEJADA Subscriber 855
    Role: Subscriber
    Links: 855
  • Name MARLIZIS YISSEL TEJADA RUIZ Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL DIRECTOR MARIBELA DEVELOPMENT INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARABAN LTD. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 331628/2022 (0) 24/08/2022
    Date: 24/08/2022
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 331628/2022 (0) 24/08/2022
    Date: 24/08/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 297304/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 542804/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 427266/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417998/2016 (0) 19/09/2016
    Date: 19/09/2016

Entries / Precedence TARABAN LTD. S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About TARABAN LTD. S.A.: Summary of TARABAN LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/09/2016. Estimated traffic: 148 total visits (peak 19). Position: #145,774 of 1,010,412. See representatives, branches, documents and filings.