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TB8 HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155703910-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155703910 Mercantil
Registration date
24/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights TB8 HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703910-2-2021

Executives TB8 HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name GENARIO DE ARANTES CAMPOS JUNIOR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELMA KAREN BICHARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO JAVIER CORREA DIAZ Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name YASURY MEDINA MOLINA Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name MAURICIO ARAUJO DE OLIVEIRASOUZA Director / President 2
    Role: Director / President
    Links: 2
  • Name MAURICIO ARAUJO DE OLIVEIRASOUZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RENATO DE BRITO SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YASURY MEDINA MOLINA Director / Member 24
    Role: Director / Member
    Links: 24
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL TESORERO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERALD E ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TB8 HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 257468/2021 (0) 16/07/2021
    Date: 16/07/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 115787/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94746/2021 (0) 24/03/2021
    Date: 24/03/2021

Entries / Precedence TB8 HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About TB8 HOLDINGS, S.A.: Summary of TB8 HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.