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TAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,9721,007,204 total
RUC: 1409842-1-629646
Total views
91
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
15

Company information

Folio
629646 Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TAS PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
AXEL DENIS BARDALES DUARTE
RUC
1409842-1-629646
Business activities
- Actividades de servicio de sistemas de seguridad- Administración de parquímetros- Distribución, suministro, instalación y mantenimiento de alarmas, alarmas contra robos, alarmas de incendios, controles de accesos, relojes de marcación

Branches / Establishments (2)

Trade name
Address
  • Trade name TAS PANAMA, S.A.
    URB. BELLA VISTA, CL. PRINCIPAL, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRINCIPAL, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TAS PANAMA
    URB. ALBROOK, CL. AVENIDA OMAR TORRIJOS, EDF. CC TERRAZAS DE ALBROOK, APTO. 30B-31B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA OMAR TORRIJOS, EDF. CC TERRAZAS DE ALBROOK, APTO. 30B-31B, PANAMÁ PANAMÁ ANCÓN

Executives TAS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name TITO ENRIQUE DUTARI MARTINELLI Subscriber 514
    Role: Subscriber
    Links: 514
  • Name EDGAR IGLESIAS CONSTANTINO Subscriber 365
    Role: Subscriber
    Links: 365
  • Name JORGE FERNANDO BARDALES DUARTE Director 6
    Role: Director
    Links: 6
  • Name ALFREDO RENE BETANCOURT ARENCIBIA Director 2
    Role: Director
    Links: 2
  • Name ALVARO RAMON LUNA ARRIOLA Director 4
    Role: Director
    Links: 4
  • Name JORGE FERNANDO BARDALES DUARTE President 6
    Role: President
    Links: 6
  • Name ALVARO RAMON LUNA ARRIOLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALFREDO RENE BETANCOURT ARENCIBIA Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLES-BARRAZA ABOGADOS Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name AXEL DENIS BARDALES DUARTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 369474/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92043895/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence TAS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TAS PANAMA, S.A.: Summary of TAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 91 total visits (peak 15). Position: #194,972 of 1,007,204. See representatives, branches, documents and filings.