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TITAN AND HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1944205-1-730543
Total views
24
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
730543 Mercantil
Registration date
23/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TITAN AND HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL
Legal representative
POLINA SPITSINA
RUC
1944205-1-730543
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name TITAN AND HOLDING COMPANY, S.A.
    URB. OBARRIO, CL. 53 ESE, EDF. NOVA, APTO. M, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53 ESE, EDF. NOVA, APTO. M, PANAMÁ PANAMÁ BELLA VISTA

Executives TITAN AND HOLDING COMPANY, S.A. (6)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name POLINA SPITSINA Director / President 17
    Role: Director / President
    Links: 17
  • Name OULIANA SPITSYNA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name FELIX DRUTS Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TITAN AND HOLDING COMPANY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278896/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65428/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65428/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58464/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence TITAN AND HOLDING COMPANY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About TITAN AND HOLDING COMPANY, S.A.: Summary of TITAN AND HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/2011. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.