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TIARA 38 S. DE R.L

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155694867-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155694867 Mercantil
Registration date
14/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights TIARA 38 S. DE R.L

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155694867-2-2020

Executives TIARA 38 S. DE R.L (4)

Name
Role
Links
View
  • Name EDUARDO ANTONIO MEDINA ESTENOZ Administrator 8
    Role: Administrator
    Links: 8
  • Name EDUARDO ANTONIO MEDINA ESTENOZ President 8
    Role: President
    Links: 8
  • Name ASHOK NARAINDAS NANDWANI NANDWANI Administrator 6
    Role: Administrator
    Links: 6
  • Name ASHOK NARAINDAS NANDWANI NANDWANI Secretary 6
    Role: Secretary
    Links: 6
  • Name ROCHELLE MELISSA TABACINIC SREDNI Administrator 7
    Role: Administrator
    Links: 7
  • Name ROCHELLE MELISSA TABACINIC SREDNI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name EDUARDO ANTONIO MEDINA ESTENOZ PARTNER 8
    Role: PARTNER
    Links: 8
  • Name ASHOK NARAINDAS NANDWANI NANDWANI PARTNER 6
    Role: PARTNER
    Links: 6
  • Name ROCHELLE MELISSA TABACINIC SREDNI PARTNER 7
    Role: PARTNER
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents TIARA 38 S. DE R.L (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 199860/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 199860/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156328/2020 (0) 14/07/2020
    Date: 14/07/2020

Entries / Precedence TIARA 38 S. DE R.L (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Cobro Adicional, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
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About TIARA 38 S. DE R.L: Summary of TIARA 38 S. DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.