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TARACAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
475558 Mercantil
Registration date
03/02/2005
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights TARACAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TARACAN INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name NIXIA AURORA ZERNA Director / President 6168
    Role: Director / President
    Links: 6168
  • Name ORMELIS ELIGIO DURAN Director / Secretary 466
    Role: Director / Secretary
    Links: 466
  • Name RIGOBERTO LEWIS Director / Treasurer 1676
    Role: Director / Treasurer
    Links: 1676
*Links: number of companies where the executive appears with a role or relation.

Documents TARACAN INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 304202/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 207246/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169911/2017 (0) 26/04/2017
    Date: 26/04/2017

Entries / Precedence TARACAN INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TARACAN INVESTMENTS S.A.: Summary of TARACAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 03/02/2005. Estimated traffic: 56 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.