LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100
Sign up Log in

TARRACO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,0081,006,804 total
RUC: 407-442-91353
Total views
175
Avg / month
15
Year peak
27
Current month -44.4 % vs Sep
10

Company information

Folio
231091 Mercantil
Registration date
10/04/1961
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights TARRACO, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
BIENES RAICES EN GENERAL
Legal representative
RICARDO AUGUSTO, FRANCO SAENZ
RUC
407-442-91353

Branches / Establishments (1)

Trade name
Address
  • Trade name TARRACO, S.A.
    URB. CALLE 39 ESTE Y AVE. CUBA, EDIFICIO TARRACO I,, PLANTA BAJA, PISO 9NO., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 39 ESTE Y AVE. CUBA, EDIFICIO TARRACO I,, PLANTA BAJA, PISO 9NO., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TARRACO, S.A. (9)

Name
Role
Links
View
  • Name JOSE ARBOIX Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GALILEO SOLIS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name OLGA OIMENTEL MITRE Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL ANGEL ESBRI MONTOLIU Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name MIGUEL ANGEL ESBRI MONTOLIU Secretary 5
    Role: Secretary
    Links: 5
  • Name JANNICE JANELL HILL WENHAM Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DUTARI & CO. Resident Agent 251
    Role: Resident Agent
    Links: 251
  • Name ELIECER EMILIO GONZALEZ HERNANDEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO DIRECTOR DESIGNADO POR LA JUNTA DIRECTIVA DE LA SOCIEDAD.- . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARRACO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 443263/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 443263/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 443263/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 382926/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382926/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence TARRACO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TARRACO, S.A.: Summary of TARRACO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/1961. Estimated traffic: 175 total visits (peak 27). Position: #52,008 of 1,006,804. See representatives, branches, documents and filings.