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TATA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #181,1771,010,412 total
RUC: 2030069-1-744729
Total views
81
Avg / month
7
Year peak
14
Current month -14.3 % vs Nov
6

Company information

Folio
744729 Mercantil
Registration date
19/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights TATA FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2030069-1-744729

Executives TATA FINANCIAL S.A. (5)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6888
    Role: Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director 11490
    Role: Director
    Links: 11490
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6888
    Role: Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11490
    Role: Secretary
    Links: 11490
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TATA FINANCIAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 107970/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 508457/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2022
    Date: 16/12/2022
  • Act Entry Id -11824793- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6484995- (MASTER INFORMATION) Entry 152609/2011 (0) 19/08/2011
    Date: 19/08/2011

Entries / Precedence TATA FINANCIAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2011
    Year: 2011
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About TATA FINANCIAL S.A.: Summary of TATA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2011. Estimated traffic: 81 total visits (peak 14). Position: #181,177 of 1,010,412. See representatives, branches, documents and filings.