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Updated 3
New executives 19
Reported capital $ 0

TANWEER UNIVERSE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,5661,010,412 total
Total views
41
Avg / month
3
Year peak
6
Current month -40.0 % vs Oct
3

Company information

Folio
376541 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TANWEER UNIVERSE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TANWEER UNIVERSE S.A. (6)

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 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 2674
    Role: Resident Agent
    Links: 2674
*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
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: 41 total visits (peak 6). Position: #177,566 of 1,010,412. See representatives, branches, documents and filings.