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TANWEER GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)FINAL REDOMICILIATION#156,0561,014,823 total
Total views
114
Avg / month
10
Year peak
19
Current month+40.0 % vs Mar
7

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#156,056 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
376484Mercantil
Registration date
16/03/2000
Address
OBSERVACIONES
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
08/08/2018 (7 years ago)
Request update

Highlights TANWEER GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TANWEER GROUP S.A. (8)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber8547
    Role:Subscriber
    Links: 8547
  • Name LIA DE JURADO Subscriber2181
    Role:Subscriber
    Links: 2181
  • Name BAMA SWAMINATHAN Director16
    Role:Director
    Links: 16
  • Name STEPHEN JEBA DURAI Director2
    Role:Director
    Links: 2
  • Name IGNATIOUS CHAMBERLAIN Director2
    Role:Director
    Links: 2
  • Name BAMA SWAMINATHAN President16
    Role:President
    Links: 16
  • Name STEPHEN JEBA DURAI Treasurer2
    Role:Treasurer
    Links: 2
  • Name IGNATIOUS CHAMBERLAIN Secretary2
    Role:Secretary
    Links: 2
  • Name AROSEMENA, NORIEGA &CONTRERAS Resident Agent581
    Role:Resident Agent
    Links: 581
  • Name JOSEPH SAMAAN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TANWEER GROUP S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/06/2015
    Date: 15/06/2015
  • Entry / filing Registry Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 190747/2015 (0) 15/06/2015
    Date: 15/06/2015

Registry filing history TANWEER GROUP S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "FINAL REDOMICILIATION"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.