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TARWI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,5141,007,204 total
Total views
159
Avg / month
13
Year peak
17
Current month +7.7 % vs Sep
14

Company information

Folio
155648426 Mercantil
Registration date
28/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights TARWI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TARWI S.A. (8)

Name
Role
Links
View
  • Name MARIA CRISTINA LIMA Subscriber 390
    Role: Subscriber
    Links: 390
  • Name YIMARA CORRO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name ADA DE CLEGHORN Director / President 1109
    Role: Director / President
    Links: 1109
  • Name GILDA BATISTA DE CASTILLO Director / Secretary 526
    Role: Director / Secretary
    Links: 526
  • Name DENVER GARTH Director / Treasurer 483
    Role: Director / Treasurer
    Links: 483
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KATHIA GARIBALDO DE JIMENEZ Director / Treasurer 81
    Role: Director / Treasurer
    Links: 81
*Links: number of companies where the executive appears with a role or relation.

Documents TARWI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 392691/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174893/2017 (0) 28/04/2017
    Date: 28/04/2017

Entries / Precedence TARWI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About TARWI S.A.: Summary of TARWI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2017. Estimated traffic: 159 total visits (peak 17). Position: #19,514 of 1,007,204. See representatives, branches, documents and filings.