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TASNIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #428,6371,006,803 total
RUC: 1077628-1-553733
Total views
63
Avg / month
5
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
553733 Mercantil
Registration date
31/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TASNIM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de Mercancía en general
Legal representative
MOHAMED KASIM
RUC
1077628-1-553733

Branches / Establishments (1)

Trade name
Address
  • Trade name TASNIM, S.A.
    URB. SANTA ANA, CL. PRINCIPAL, EDF. 17-71, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. PRINCIPAL, EDF. 17-71, APTO. 2, PANAMÁ PANAMÁ SANTA ANA

Executives TASNIM, S.A. (5)

Name
Role
Links
View
  • Name MOHAMED FARUK KASIM NATALI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FARIDA BHANA DE NATALI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MOHAMED FARUK KASIM NATALI Director 7
    Role: Director
    Links: 7
  • Name FARIDA BHANA DE NATALI Director 8
    Role: Director
    Links: 8
  • Name FAHIM NATALI BHANA Director 6
    Role: Director
    Links: 6
  • Name MOHAMED FARUK KASIM NATALI President 7
    Role: President
    Links: 7
  • Name FAHIM NATALI BHANA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FARIDA BHANA DE NATALI Secretary 8
    Role: Secretary
    Links: 8
  • Name AURELIO GUZMAN MUOZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TASNIM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2016
    Date: 26/05/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About TASNIM, S.A.: Summary of TASNIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2007. Estimated traffic: 63 total visits (peak 12). Position: #428,637 of 1,006,803. See representatives, branches, documents and filings.