LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TARIYA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
20
Current month +33.3 % vs Sep
4

Company information

Folio
155588637 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights TARIYA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TARIYA INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name ANGEL ORTEGA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name HOMERO CEVALLOS Resident Agent 1344
    Role: Resident Agent
    Links: 1344
  • Name HIRAM ARJONA Director 5
    Role: Director
    Links: 5
  • Name OLMARIS MOJICA Director 5
    Role: Director
    Links: 5
  • Name ANGEL ORTEGA Director 95
    Role: Director
    Links: 95
  • Name OLMARIS MOJICA President 5
    Role: President
    Links: 5
  • Name OLMARIS MOJICA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HIRAM ARJONA Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TARIYA INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92058764/2014 (0) 12/12/2014
    Date: 12/12/2014

Entries / Precedence TARIYA INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
About TARIYA INVESTMENTS, S.A.: Summary of TARIYA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2014. Estimated traffic: 82 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.