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INVERSIONES T.B., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#784,8021,014,823 total
Total views
42
Avg / month
4
Year peak
10
Current month+900.0 % vs Mar
10

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#784,802 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
707536Mercantil
Registration date
20/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights INVERSIONES T.B., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives INVERSIONES T.B., S.A. (6)

Name
Role
Links
View
  • Name JAVIER HARMODIO TUÑON BOURDETT Subscriber5
    Role:Subscriber
    Links: 5
  • Name DOLORES OMAIRA TUÑON BOURDETT Subscriber3
    Role:Subscriber
    Links: 3
  • Name ROBERT OLIVER BAXTER BOURDETT Subscriber10
    Role:Subscriber
    Links: 10
  • Name JAVIER HARMODIO TUÑON BOURDETT Director5
    Role:Director
    Links: 5
  • Name DOLORES OMAIRA TUÑON BOURDETT Director3
    Role:Director
    Links: 3
  • Name ROBERT OLIVER BAXTER BOURDETT Director10
    Role:Director
    Links: 10
  • Name JAVIER HARMODIO TUÑON BOURDETT President5
    Role:President
    Links: 5
  • Name ROBERT OLIVER BAXTER BOURDETT Treasurer10
    Role:Treasurer
    Links: 10
  • Name DOLORES OMAIRA TUÑON BOURDETT Secretary3
    Role:Secretary
    Links: 3
  • Name LCDO. JAVIER HARMODIO TUÑON BOURDETT Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name JAVIER HARMODIO TUÑON BOURDETT, CON CEDULA 2-134-802 Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO ESTE PODRA OTORGAR PODERES Y LA REPRESENTACION LEGAL A LA PERSONA QUE CREA OPORTUNO .. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES T.B., S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 22/02/2017
    Date: 22/02/2017

Registry filing history INVERSIONES T.B., S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.