LIVE
New today 401
Updated 740
New executives 6,331
Reported capital $ 1,426,000

TIANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,8431,007,204 total
Total views
56
Avg / month
5
Year peak
11
Current month +300.0 % vs Sep
4

Company information

Folio
155651094 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights TIANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIANI, S.A. (5)

Name
Role
Links
View
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 372
    Role: Subscriber
    Links: 372
  • Name HELLEN SOPHIA TENORIO SALAZAR Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ARMANDO RICARDO ZAMORA CHACON President 7
    Role: President
    Links: 7
  • Name ARMANDO RICARDO ZAMORA CHACON Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EDILSA MARGARITA CRUZ PINEDA Director / Treasurer 100
    Role: Director / Treasurer
    Links: 100
  • Name EIDA ELENA TORIBIO SANTA Director 1
    Role: Director
    Links: 1
  • Name ARMANDO RICARDO ZAMORA CHACON REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIANI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245905/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 368049/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368049/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260290/2017 (0) 22/06/2017
    Date: 22/06/2017

Entries / Precedence TIANI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TIANI, S.A.: Summary of TIANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/06/2017. Estimated traffic: 56 total visits (peak 11). Position: #379,843 of 1,007,204. See representatives, branches, documents and filings.