LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TAURUS PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #97,6161,007,204 total
RUC: 1386582-1-625298
Total views
99
Avg / month
8
Year peak
13
Current month +28.6 % vs Sep
9

Company information

Folio
625298 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)

Highlights TAURUS PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1386582-1-625298

Executives TAURUS PARTNERS S.A. (6)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ALLIED FINANCE SERVICES S.A. Director 680
    Role: Director
    Links: 680
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name ALLIED MIDDLE EAST FZC Director 490
    Role: Director
    Links: 490
  • Name ALLIED FINANCE SERVICES S.A. President 680
    Role: President
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Treasurer 490
    Role: Treasurer
    Links: 490
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name HASTA TANTO LA JUNTA DIRECTIVA 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 TAURUS PARTNERS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139632/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2020
    Date: 02/11/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267848/2020 (0) 02/11/2020
    Date: 02/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2020
    Date: 02/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2020
    Date: 02/11/2020
  • Act Entry Id -11038433- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683004- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624889- (MASTER INFORMATION) Entry 137162/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence TAURUS PARTNERS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About TAURUS PARTNERS S.A.: Summary of TAURUS PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 99 total visits (peak 13). Position: #97,616 of 1,007,204. See representatives, branches, documents and filings.