LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

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
Address
OBSERVACIONES
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
08/08/2018 (7 years ago)

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

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.