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TIARA GLOBAL INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713731-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155713731 Mercantil
Registration date
06/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights TIARA GLOBAL INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713731-2-2021

Executives TIARA GLOBAL INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARIA ISABEL PALMA Subscriber 870
    Role: Subscriber
    Links: 870
  • Name LUZ ENEIDA VARGAS GOMEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name YIRA YINETH JIMENEZ ROMERO Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name MARIA ISABEL PALMA GONZALEZ Director / Secretary 51
    Role: Director / Secretary
    Links: 51
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO DE MANERA INDISTINTA E INDIVIDUALMENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIARA GLOBAL INVESTMENT, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470633/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237041/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 376224/2021 (0) 06/10/2021
    Date: 06/10/2021

Entries / Precedence TIARA GLOBAL INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TIARA GLOBAL INVESTMENT, CORP.: Summary of TIARA GLOBAL INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.