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TAWAS MANAGEMENT S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month +900.0 % vs Sep
10

Company information

Folio
708216 Mercantil
Registration date
27/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TAWAS MANAGEMENT S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAWAS MANAGEMENT S. DE R.L. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ANABELLA OLINDA MIRO RAMIREZ Resident Agent 384
    Role: Resident Agent
    Links: 384
  • Name GERARDO RAMIREZ RUIZ Administrator 11
    Role: Administrator
    Links: 11
  • Name GERARDO RAMIREZ RUIZ President 11
    Role: President
    Links: 11
  • Name GERARDO RAMIREZ RUIZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LUIS GERARDO RAMIREZ AL ATRACHE Administrator 7
    Role: Administrator
    Links: 7
  • Name LUIS GERARDO RAMIREZ AL ATRACHE Vice President 7
    Role: Vice President
    Links: 7
  • Name LUIS GERARDO RAMIREZ AL ATRACHE Secretary 7
    Role: Secretary
    Links: 7
  • Name NAUTICAL SHIPPING HOLDING LLC (98 PARTICIPACIONES) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LUIS GERARDO RAMIREZ AL ATRACHE (2 PARTICIPACIONES) PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAWAS MANAGEMENT S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 442997/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 219689/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 408804/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 256574/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263999/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015

Entries / Precedence TAWAS MANAGEMENT S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TAWAS MANAGEMENT S. DE R.L.: Summary of TAWAS MANAGEMENT S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/07/2010. Estimated traffic: 53 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.