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

TARQUIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,3681,007,204 total
Total views
61
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
7

Company information

Folio
795282 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights TARQUIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TARQUIA, S.A. (6)

Name
Role
Links
View
  • Name ARI WILNER YABECK Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MONIQUE DOMBIAK VASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MONIQUE DOMBIAK VAZQUEZ Director 5
    Role: Director
    Links: 5
  • Name NICOLE WILNER Director 4
    Role: Director
    Links: 4
  • Name ARI WILNER YABECK Director 13
    Role: Director
    Links: 13
  • Name MONIQUE DOMBIAK VAZQUEZ President 5
    Role: President
    Links: 5
  • Name NICOLE WILNER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARI WILNER YABECK Secretary 13
    Role: Secretary
    Links: 13
  • Name NIBARDO ELIAS CABRERA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TARQUIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TARQUIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About TARQUIA, S.A.: Summary of TARQUIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2013. Estimated traffic: 61 total visits (peak 8). Position: #345,368 of 1,007,204. See representatives, branches, documents and filings.