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TARTONE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #948,9601,011,615 total
RUC: 155692360-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month -50.0 % vs Dec
2

Company information

Folio
155692360 Mercantil
Registration date
11/03/2020
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 18992 DE 23 DE NOVIEMBRE DE 2020 DE LA NOTARIA PUBLICA DUODECIMA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE EN CASO DE VACANTES EN LA JUNTA DIRECTIVA, SERAN UNICAMENTE LA JUNTA DE ACCIONISTAS QUIENES PODRAN DESIGNAR O ELEGIR A LOS DIRECTORES PARA LLENAR TALES VACANTES. LAS FACULTADES DE LA SOCIEDAD SERAN EJERCIDAS POR LA JUNTA DIRECTIVA, SIEMPRE CONTANDO CON LA APROBACION PREVIA Y POR ESCRITO DE MEDIANTE DOCUMENTO PRIVADO, DE LA JUNTA DE ACCIONAS, EXCEPTO LAS QUE ESTUVIEREN CONFERIDAS O RESERVADAS A LOS ACCIONISTAS
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights TARTONE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692360-2-2020

Executives TARTONE INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 491
    Role: Resident Agent
    Links: 491
  • Name ARCENIO A. BARRIOS S. Director / President 1571
    Role: Director / President
    Links: 1571
  • Name LARISSA E. CASTAÑEDAS Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name MONICA I. GUEVARA A. Director / Vice President 973
    Role: Director / Vice President
    Links: 973
  • Name MONICA I. GUEVARA A. Treasurer 973
    Role: Treasurer
    Links: 973
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 441
    Role: Subscriber
    Links: 441
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 422
    Role: Subscriber
    Links: 422
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARTONE INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 302087/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 302087/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97543/2020 (0) 11/03/2020
    Date: 11/03/2020

Entries / Precedence TARTONE INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About TARTONE INTERNATIONAL S.A.: Summary of TARTONE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/03/2020. Estimated traffic: 22 total visits (peak 4). Position: #948,960 of 1,011,615. See representatives, branches, documents and filings.