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TARC INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #261,4621,010,412 total
RUC: 155592469-2-2015
Total views
101
Avg / month
8
Year peak
13
Current month +62.5 % vs Nov
13

Company information

Folio
155592469 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TARC INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Gerencia, planificación, diseño y procura de toda clase de obras
Legal representative
FILIPPO RAFFA
RUC
155592469-2-2015
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name TARC INVESTMENTS, S.A.
    URB. CIUDAD RADIAL, CL. 133 ESTE, EDF. FINCA 37303, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CIUDAD RADIAL, CL. 133 ESTE, EDF. FINCA 37303, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TARC INVESTMENTS,S.A. (8)

Name
Role
Links
View
  • Name FILIPPO RAFFA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA MARIA AZUAJE SILVA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JACQUELINE BEATRIZ TOVAR NAVAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANTOS DAMIAN CARRETERO CARDENAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAREN PATRICIA DIAZ TORRERO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name VERONICA IRENE MORRELL Subscriber 48
    Role: Subscriber
    Links: 48
  • Name LEOSMAR ALBERTO TRISTAN AGUILAR Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARC INVESTMENTS,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 32162/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence TARC INVESTMENTS,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporación o Reunión de Fincas, Incorporación o Reunión de Fincas, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TARC INVESTMENTS,S.A.: Summary of TARC INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 101 total visits (peak 13). Position: #261,462 of 1,010,412. See representatives, branches, documents and filings.