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TANWEER UNIVERSE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,5661,006,804 total
Total views
39
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
376541 Mercantil
Registration date
17/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TANWEER UNIVERSE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANWEER UNIVERSE S.A. (9)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8556
    Role: Subscriber
    Links: 8556
  • Name LIA DE JURADO Subscriber 2190
    Role: Subscriber
    Links: 2190
  • Name BAMA SWAMINATHAN Director 16
    Role: Director
    Links: 16
  • Name ANSON SAVIO ANDREW FERNANDES Director 4
    Role: Director
    Links: 4
  • Name ZENAIDA GANATA Director 2
    Role: Director
    Links: 2
  • Name BAMA SWAMINATHAN President 16
    Role: President
    Links: 16
  • Name ANSON SAVIO ANDREW FERNANDES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ZENAIDA GANATA Secretary 2
    Role: Secretary
    Links: 2
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
*Links: number of companies where the executive appears with a role or relation.

Documents TANWEER UNIVERSE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2017
    Date: 07/07/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About TANWEER UNIVERSE S.A.: Summary of TANWEER UNIVERSE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2000. Estimated traffic: 39 total visits (peak 6). Position: #177,566 of 1,006,804. See representatives, branches, documents and filings.