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TANWEER ENLIGHTENMENT LTD. CORP.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,0811,011,214 total
Total views
77
Avg / month
6
Year peak
12
Current month -50.0 % vs Dec
5

Company information

Folio
330714 Mercantil
Registration date
26/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights TANWEER ENLIGHTENMENT LTD. CORP.,

Currency
US DOLLAR
Share capital
10,000.00

Executives TANWEER ENLIGHTENMENT LTD. CORP., (6)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8547
    Role: Subscriber
    Links: 8547
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name EARNEST ANBU DEVAN Director 4
    Role: Director
    Links: 4
  • Name ELIAS SULEIMAN Director 2
    Role: Director
    Links: 2
  • Name ELIAS SULEIMAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EARNEST ANBU DEVAN Secretary 4
    Role: Secretary
    Links: 4
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2671
    Role: Resident Agent
    Links: 2671
  • Name BAMA SWAMINATHAN-DEVAN Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TANWEER ENLIGHTENMENT LTD. CORP., (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 396400/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 292889/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence TANWEER ENLIGHTENMENT LTD. CORP., (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TANWEER ENLIGHTENMENT LTD. CORP.,: Summary of TANWEER ENLIGHTENMENT LTD. CORP.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/1997. Estimated traffic: 77 total visits (peak 12). Position: #338,081 of 1,011,214. See representatives, branches, documents and filings.