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TANWEER GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #86,4021,006,803 total
Total views
107
Avg / month
9
Year peak
19
Current month -40.0 % vs Sep
9

Company information

Folio
376484 Mercantil
Registration date
16/03/2000
Address
OBSERVACIONES
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
08/08/2018 (hace 7 años)
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Highlights TANWEER GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANWEER GROUP S.A. (8)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name BAMA SWAMINATHAN Director 16
    Role: Director
    Links: 16
  • Name STEPHEN JEBA DURAI Director 2
    Role: Director
    Links: 2
  • Name IGNATIOUS CHAMBERLAIN Director 2
    Role: Director
    Links: 2
  • Name BAMA SWAMINATHAN President 16
    Role: President
    Links: 16
  • Name STEPHEN JEBA DURAI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IGNATIOUS CHAMBERLAIN Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA, NORIEGA & CONTRERAS Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name JOSEPH SAMAAN Attorney-in-Fact 1
    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.

Documents TANWEER GROUP S.A. (2)

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

Entries / Precedence TANWEER GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TANWEER GROUP S.A.: Summary of TANWEER GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 16/03/2000. Estimated traffic: 107 total visits (peak 19). Position: #86,402 of 1,006,803. See representatives, branches, documents and filings.