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TARPON BAY HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,0691,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
491397 Mercantil
Registration date
06/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TARPON BAY HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TARPON BAY HOLDINGS, INC. (7)

Name
Role
Links
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  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name MULTI CORPORATE SERVICES INC. Director 200
    Role: Director
    Links: 200
  • Name MULTI CORPORATE ADMINISTRATION INC. Director 188
    Role: Director
    Links: 188
  • Name MULTI CORPORATE GROUP INC. Director 116
    Role: Director
    Links: 116
  • Name MULTI CORPORATE SERVICES INC. President 200
    Role: President
    Links: 200
  • Name MULTI CORPORATE ADMINISTRATION INC. Treasurer 188
    Role: Treasurer
    Links: 188
  • Name MULTI CORPORATE GROUP INC. Secretary 116
    Role: Secretary
    Links: 116
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARPON BAY HOLDINGS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 330135/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/08/2018
    Date: 13/08/2018

Entries / Precedence TARPON BAY HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
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About TARPON BAY HOLDINGS, INC.: Summary of TARPON BAY HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2005. Estimated traffic: 56 total visits (peak 9). Position: #657,069 of 1,007,204. See representatives, branches, documents and filings.