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TARAMAL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#982,5601,014,823 total
RUC: 155713184-2-2021
Total views
44
Avg / month
4
Year peak
20
Current month+900.0 % vs Mar
20

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#982,560 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155713184Mercantil
Registration date
23/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (2 years ago)
Request update

Highlights TARAMAL S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155713184-2-2021

Executives (5)

Name
Role
Links
View
  • Name MUSHARAF TARAJIA ASVAT Subscriber20
    Role:Subscriber
    Links: 20
  • Name LAYLA MALTEZ GONZALEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name JESSICA MARIET ALVAREZ DE SANDOVAL Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name CARLOS ENRIQUE RODRIGUEZ QUINTERO Director / President2
    Role:Director / President
    Links: 2
  • Name MUSHARAF TARAJIA ASVAT Director / Secretary20
    Role:Director / Secretary
    Links: 20
  • Name LAYLA MALTEZ GONZALEZ Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SIN PERJUCIO A LO QUE DISPONGA LA JUNTA DIRECTIVA MEDIANTE APROBACION POR UNANIMIDAD DE SUS MIEMBROS LA OSTENTARA EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA LA TESORERA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180059/2022 (0) 10/05/2022
    Date: 10/05/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 357962/2021 (0) 23/09/2021
    Date: 23/09/2021

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.