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TARGUS ENTERPRISES, S.A.

PRIVATE FOUNDATION FINAL REDOMICILIATION #300,3671,011,214 total
RUC: 155588653-2-2014
Total views
83
Avg / month
7
Year peak
20
Current month -80.0 % vs Dec
4

Company information

Folio
155588653 Mercantil
Registration date
12/12/2014
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
25/10/2025 (hace 3 meses)
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Highlights TARGUS ENTERPRISES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155588653-2-2014

Executives TARGUS ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5103
    Role: Subscriber
    Links: 5103
  • Name MORENO & ARJONA-BUREAU Resident Agent 274
    Role: Resident Agent
    Links: 274
  • Name JAIME ANTONIO GRAELL Director / President 7053
    Role: Director / President
    Links: 7053
  • Name MODESTO HENRIQUEZ Director / Secretary 5103
    Role: Director / Secretary
    Links: 5103
  • Name EFRAIN HENRIQUEZ Director / Treasurer 4207
    Role: Director / Treasurer
    Links: 4207
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARGUS ENTERPRISES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 378631/2021 (0) 11/10/2021
    Date: 11/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92058852/2014 (0) 12/12/2014
    Date: 12/12/2014

Entries / Precedence TARGUS ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TARGUS ENTERPRISES, S.A.: Summary of TARGUS ENTERPRISES, S.A.: entity PRIVATE FOUNDATION, status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/12/2014. Estimated traffic: 83 total visits (peak 20). Position: #300,367 of 1,011,214. See representatives, branches, documents and filings.