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INVERSIONES TIANA,S PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,3211,007,204 total
RUC: 2539173-1-824589
Total views
152
Avg / month
13
Year peak
22
Current month -38.1 % vs Sep
13

Company information

Folio
824589 Mercantil
Registration date
27/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES TIANA,S PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ARRENDAMIENTO DE LOCALES COMERCIALES Y HABITACIONALES
Legal representative
EDNA JUDITH PAREDES CALVO
RUC
2539173-1-824589

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TIANA´S PANAMA, S.A
    URB. JULIO ARJONA, CL. PRINCIPAL, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. JULIO ARJONA, CL. PRINCIPAL, HERRERA CHITRÉ SAN JUAN BAUTISTA

Executives INVERSIONES TIANA,S PANAMA, S.A. (6)

Name
Role
Links
View
  • Name EDNA JUDITH PAREDES CALVO DE JIMENEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MIGUEL ANGEL GONZALEZ CALVO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name EDNA JUDITH PAREDES CALVO DE JIMENEZ Director 9
    Role: Director
    Links: 9
  • Name JUDITH CALVO RODRIGUEZ Director 16
    Role: Director
    Links: 16
  • Name VICTOR CAMPOS Resident Agent 135
    Role: Resident Agent
    Links: 135
  • Name EDNA JUDITH PAREDES CALVO DE JIMENEZ President 9
    Role: President
    Links: 9
  • Name JUDITH CALVO RODRIGUEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name ERASMO ANDRES PAREDES CALVO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MIGUEL ANGEL GONZALEZ CALVO Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name ES EL PRESIDENTE Y EN SU DEFECTO O AUSENCIAS ES EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TIANA,S PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 458563/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 458563/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310560/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 172777/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133128/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence INVERSIONES TIANA,S PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES TIANA,S PANAMA, S.A.: Summary of INVERSIONES TIANA,S PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2014. Estimated traffic: 152 total visits (peak 22). Position: #88,321 of 1,007,204. See representatives, branches, documents and filings.