LIVE
New today 401
Updated 2
New executives 3,570
Reported capital $ 1,426,000

TARPON BAY INVESTMENT,CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #331,3481,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
571665 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TARPON BAY INVESTMENT,CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TARPON BAY INVESTMENT,CORP (7)

Name
Role
Links
View
  • Name JULIO LUQUE GARAY Subscriber 652
    Role: Subscriber
    Links: 652
  • Name JULIO LEONARDO LUQUE FERRO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name RAYMOND FRANCIS OLMO Director 4
    Role: Director
    Links: 4
  • Name JULIO LUQUE GARAY Director 652
    Role: Director
    Links: 652
  • Name ELEFTHERIO TED EFSTRATIS Director 1
    Role: Director
    Links: 1
  • Name RAYMOND FRANCIS OLMO President 4
    Role: President
    Links: 4
  • Name ELEFTHERIOS TED EFSTRATIS Vice President 3
    Role: Vice President
    Links: 3
  • Name ELEFTHERIOS TED ESFTRATIS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JULIO LUQUE GARAY Secretary 652
    Role: Secretary
    Links: 652
  • Name JULIO LUQUE GARAY Resident Agent 652
    Role: Resident Agent
    Links: 652
  • Name EL PRESIDENTE,EN TODO CASO EL PRESIDENTE PUEDE OTORGAR O CONFERIR PODE- RES GENERALES O ESPECIALES A LA O LAS PERSONAS QUE ESTIEM O ESTIMEN CON- VENIENTES. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TARPON BAY INVESTMENT,CORP (0)

Act
Date
View
  • No documents

Entries / Precedence TARPON BAY INVESTMENT,CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About TARPON BAY INVESTMENT,CORP: Summary of TARPON BAY INVESTMENT,CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2007. Estimated traffic: 49 total visits (peak 10). Position: #331,348 of 1,007,204. See representatives, branches, documents and filings.