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TIARA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,7931,007,204 total
Total views
72
Avg / month
6
Year peak
11
Current month +166.7 % vs Sep
8

Company information

Folio
220028 Mercantil
Registration date
15/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TIARA FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIARA FINANCIAL S.A. (7)

Name
Role
Links
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  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name EDUARDO ERNESTO NEIRA MELENDEZ Director 380
    Role: Director
    Links: 380
  • Name FERNANDO ALBERTO LINARES FRANCO Director 1002
    Role: Director
    Links: 1002
  • Name SONIA EDITH GOMEZ VALDES Director 1726
    Role: Director
    Links: 1726
  • Name EDUARDO ERNESTO NEIRA MELENDEZ President 380
    Role: President
    Links: 380
  • Name FERNANDO ALBERTO LINARES FRANCO Vice President 1002
    Role: Vice President
    Links: 1002
  • Name FERNANDO ALBERTO LINARES FRANCO Treasurer 1002
    Role: Treasurer
    Links: 1002
  • Name SONIA EDITH GOMEZ VALDES Secretary 1726
    Role: Secretary
    Links: 1726
  • Name TAPIA & ASOCIADOS, Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE.EN SU DEFECTO ,POR AUSENCIA O SIMPLE INHABILIDAD, LOSERA EL VICEPRESIDENTE.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIARA FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TIARA FINANCIAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About TIARA FINANCIAL S.A.: Summary of TIARA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/1989. Estimated traffic: 72 total visits (peak 11). Position: #271,793 of 1,007,204. See representatives, branches, documents and filings.