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TBI ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
101
Avg / month
8
Year peak
21
Current month +142.9 % vs Sep
17

Company information

Folio
212371 Mercantil
Registration date
22/08/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights TBI ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TBI ASSOCIATES INC. (7)

Name
Role
Links
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  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOHN CALLAGHAN Director 2
    Role: Director
    Links: 2
  • Name MOHAMED FEKIH Director 2
    Role: Director
    Links: 2
  • Name ADEL DAJANI Director 2
    Role: Director
    Links: 2
  • Name JOHN CALLAGHAN President 2
    Role: President
    Links: 2
  • Name ADEL DAJANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOHAMED FEKIH Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE ,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBI ASSOCIATES INC. (0)

Act
Date
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  • No documents

Entries / Precedence TBI ASSOCIATES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About TBI ASSOCIATES INC.: Summary of TBI ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/1988. Estimated traffic: 101 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.