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TAVS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2465178-1-814090
Total views
15
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
814090 Mercantil
Registration date
17/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TAVS INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Realizar trabajos de Mensura (medición de terrenos), topografías, digitalización de planos GPS, tramites de titulaciones y segregaciones, planes de manejo para titulaciones, investigaciones de fincas, peritajes, avalúos, estudios de impacto ambiental y actividades relacionadas.
Legal representative
DAVID ANTONIO SELLHORN GALDAMEZ
RUC
2465178-1-814090

Branches / Establishments (1)

Trade name
Address
  • Trade name TAVS PANAMA
    URB. ALTOS DE LA CASTELLANA, CL. RODEO DRIVE, CASA 54, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. ALTOS DE LA CASTELLANA, CL. RODEO DRIVE, CASA 54, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives TAVS INVESTMENTS S.A. (16)

Name
Role
Links
View
  • Name DAVID ANTONIO SELLHORN GALDAMEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRINA VICTORIA LEZCANO BATISTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUTH ESTHER QUEZADA VALDERRAMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OMAR DIAZ VALDERRAMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID ANTONIO SELLHORN GALDAMEZ Director 3
    Role: Director
    Links: 3
  • Name IRINA VICTORIA LEZCANO BATISTA Director 3
    Role: Director
    Links: 3
  • Name RUTH ESTHER QUEZADA VALDERRAMA Director 3
    Role: Director
    Links: 3
  • Name OMAR DIAZ VALDERRAMA Director 3
    Role: Director
    Links: 3
  • Name DAVID ANTONIO SELLHORN GALDAMEZ President 3
    Role: President
    Links: 3
  • Name RUTH ESTHER QUEZADA VALDERRAMA Vice President 3
    Role: Vice President
    Links: 3
  • Name OMAR DIAZ VALDERRAMA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IRINA VICTORIA LEZCANO BATISTA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOHN OLIVER MELGAR BATISTA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name DAVID ANTONIO SLLHORN GALDAMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID ANTONIO SELLBORN GALDAMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD O PRO EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAVS INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 445443/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83712/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 83712/2016 (0) 29/02/2016
    Date: 29/02/2016

Entries / Precedence TAVS INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TAVS INVESTMENTS S.A.: Summary of TAVS INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2013. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.