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GRUPO TIAMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
69
Avg / month
6
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
712845 Mercantil
Registration date
20/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights GRUPO TIAMI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO TIAMI, S.A. (7)

Name
Role
Links
View
  • Name MARITZEL BARRIOS VALDES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MICHELLE SEGISTAN FIEDLER Subscriber 120
    Role: Subscriber
    Links: 120
  • Name JULIO DE LA GUARDIA ARROCHA Director 27
    Role: Director
    Links: 27
  • Name MIRTA MONICA DE LA GUARDIA THOMAS Director 2
    Role: Director
    Links: 2
  • Name CAMILO DE LA GUARDIA GORDILLO Director 2
    Role: Director
    Links: 2
  • Name JULIO DE LA GUARDIA ARROCHA President 27
    Role: President
    Links: 27
  • Name MIRTA MONICA DE LA GUARDIA THOMAS Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMILO DE LA GUARDIA GORDILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name Lic. RAFAEL ANTONIO AGAMES JAEN . Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TIAMI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365050/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 365050/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence GRUPO TIAMI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO TIAMI, S.A.: Summary of GRUPO TIAMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/09/2010. Estimated traffic: 69 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.