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TAVANASA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #196,5961,006,804 total
Total views
64
Avg / month
5
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
747138 Mercantil
Registration date
16/09/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights TAVANASA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAVANASA GROUP S.A. (10)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALEZ Subscriber 424
    Role: Subscriber
    Links: 424
  • Name ALINE CORTAT Director 81
    Role: Director
    Links: 81
  • Name CLAUDIA JUNGO RECKING Director 96
    Role: Director
    Links: 96
  • Name ALINE CORTAT President 81
    Role: President
    Links: 81
  • Name CLAUDIA JUNGO RECKING Secretary 96
    Role: Secretary
    Links: 96
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name HARMODIO TEJEIRA Director 48
    Role: Director
    Links: 48
  • Name HARMODIO TEJEIRA Treasurer 48
    Role: Treasurer
    Links: 48
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAVANASA GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 522552/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 558878/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131685/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015

Entries / Precedence TAVANASA GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TAVANASA GROUP S.A.: Summary of TAVANASA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/09/2011. Estimated traffic: 64 total visits (peak 11). Position: #196,596 of 1,006,804. See representatives, branches, documents and filings.