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TBK INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,1231,007,204 total
Total views
120
Avg / month
10
Year peak
15
Current month +10.0 % vs Sep
11

Company information

Folio
793371 Mercantil
Registration date
28/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TBK INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TBK INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name DAVID AROSEMENA Subscriber 375
    Role: Subscriber
    Links: 375
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name GEOFFREY PETER CONE Director / President 185
    Role: Director / President
    Links: 185
  • Name KAREN ANNE MARSHALL Director / Secretary 201
    Role: Director / Secretary
    Links: 201
  • Name CLAIRE COOKE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBK INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 146277/2017 (0) 10/04/2017
    Date: 10/04/2017

Entries / Precedence TBK INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TBK INVESTMENTS INC.: Summary of TBK INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2013. Estimated traffic: 120 total visits (peak 15). Position: #34,123 of 1,007,204. See representatives, branches, documents and filings.