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TARAJIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,7901,006,803 total
RUC: 347878-36-60861
Total views
75
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
347878 Mercantil
Registration date
10/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TARAJIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE VEHICULOS A MOTOR Y ACCESORIOS PARA LOS MISMOS.
Legal representative
NAZIM ISMAIL TARAJIA
RUC
347878-36-60861

Branches / Establishments (3)

Trade name
Address
  • Trade name ATLANTIC AUTO
    URB. CALLE 4TA., VISTA HERMOSA, CASA #12, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CALLE 4TA., VISTA HERMOSA, CASA #12, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name MADAMI PERFUMES
    URB. SANTIAGO, CL. AVE. CENTRAL, CASA CENTRO COMERCIAL GALERIAS SALOMON, LOCAL 3, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. AVE. CENTRAL, CASA CENTRO COMERCIAL GALERIAS SALOMON, LOCAL 3, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name MADAMI PERFUMES
    URB. CENTRAL, CL. PRINCIPAL, CASA S/N, VERAGUAS SONÁ SONÁ (CABECERA)
    URB. CENTRAL, CL. PRINCIPAL, CASA S/N, VERAGUAS SONÁ SONÁ (CABECERA)

Executives TARAJIA, S.A. (5)

Name
Role
Links
View
  • Name NAZIM ISMAIL TARAJIA Director 10
    Role: Director
    Links: 10
  • Name NAZIM ISMAIL TARAJIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name YAHYA HASIM BHANA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name YAHYA HASIM BHANA Director 11
    Role: Director
    Links: 11
  • Name BHANA HASIM MAHMUDBHAI Director 6
    Role: Director
    Links: 6
  • Name NAZIM ISMAIL TARAJIA President 10
    Role: President
    Links: 10
  • Name BHANA HASIM MAHMUDBHAI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name YAHYA HASIM BHANA Secretary 11
    Role: Secretary
    Links: 11
  • Name LIC. FARUK BHANA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE, Y EN SUS AUSENCIAS LOS SERA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARAJIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TARAJIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About TARAJIA, S.A.: Summary of TARAJIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1998. Estimated traffic: 75 total visits (peak 12). Position: #155,790 of 1,006,803. See representatives, branches, documents and filings.