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TAWACHI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,4131,007,204 total
RUC: 794-532-122114
Total views
142
Avg / month
12
Year peak
18
Current month +38.5 % vs Sep
18

Company information

Folio
49217 Mercantil
Registration date
20/05/1971
Validity
99 YEARS
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)
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Highlights TAWACHI, S.A.

Currency
RUSSIAN RUBLE
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA DE MERCANCIAS EN GENERAL, ZAPATOS, ARTICULOS DE CUERO Y PLASTICOS, ADORNOS, REPUESTOS DE CALZADOS, CARTERAS, PARA LA VENTA AL POR MAYOR DE CONFECCION NACIONAL Y EXTRANJERAS
Legal representative
ALBERTO TAWACHI
RUC
794-532-122114

Branches / Establishments (2)

Trade name
Address
  • Trade name DORVAL CALIDONIA
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, CASA SN, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DORVAL - CALIDONIA
    URB. CALIDONIA, CL. AVE SEPTIMA CENTRAL N0.25-A-65, CASA SN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE SEPTIMA CENTRAL N0.25-A-65, CASA SN, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives TAWACHI, S.A. (6)

Name
Role
Links
View
  • Name SIMON TAWACHI ABADI President 64
    Role: President
    Links: 64
  • Name VICTOR TAWACHI ABADI Treasurer 67
    Role: Treasurer
    Links: 67
  • Name RAQUEL ESSES DE TAWACHI Secretary 59
    Role: Secretary
    Links: 59
  • Name ALBERTO TAWACHI Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ZEJABA LILY ABADI DE TAWACHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SIMON TAWACHI ABADI Director 64
    Role: Director
    Links: 64
  • Name RAQUEL ESSES DE TAWACHI Director 59
    Role: Director
    Links: 59
  • Name VICTOR TAWACHI ABADI Director 67
    Role: Director
    Links: 67
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA TENDRA EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAWACHI, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1971
    Year: 1971
    View
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About TAWACHI, S.A.: Summary of TAWACHI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/1971. Estimated traffic: 142 total visits (peak 18). Position: #25,413 of 1,007,204. See representatives, branches, documents and filings.