LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

INVERSIONES TAVINANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,9491,014,021 total
Total views
83
Avg / month
7
Year peak
12
Current month +50.0 % vs Feb
6

Company information

Folio
817787 Mercantil
Registration date
31/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES TAVINANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TAVINANI, S.A. (6)

Name
Role
Links
View
  • Name JUAN BINNIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VANESSA DEGRACIA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name RICARDO MOCK SUCRE Director 5
    Role: Director
    Links: 5
  • Name KAREEN GISELLE MOCK PONTON Director 3
    Role: Director
    Links: 3
  • Name SANDRA DEL CARMEN PONTON DE MOCK Director 2
    Role: Director
    Links: 2
  • Name RICARDO MOCK SUCRE President 5
    Role: President
    Links: 5
  • Name SANDRA DEL CARMEN PONTON DE MOCK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO MOCK SUCRE Secretary 5
    Role: Secretary
    Links: 5
  • Name VANESSA DEGRACIA Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIAS DE ESTE LA OSTENTARA EN ORDEN TESORERO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONSITAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TAVINANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence INVERSIONES TAVINANI, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About INVERSIONES TAVINANI, S.A.: Summary of INVERSIONES TAVINANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2013. Estimated traffic: 83 total visits (peak 12). Position: #304,949 of 1,014,021. See representatives, branches, documents and filings.