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TIARA JV S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
135
Avg / month
11
Year peak
38
Current month -12.5 % vs Sep
7

Company information

Folio
155638847 Mercantil
Registration date
21/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TIARA JV S.A.

Currency
US DOLLAR
Share capital
9,500,000.00

Executives TIARA JV S.A. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 546
    Role: Subscriber
    Links: 546
  • Name BÁRBARA DE RODRÍGUEZ Subscriber 94
    Role: Subscriber
    Links: 94
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name RODOLFO SARAVIA VALENZUELA Director / President 2
    Role: Director / President
    Links: 2
  • Name RENE FRANCISCO KEILHAUER MURUA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUAN DIEGO TOLEDO HERRERA Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name JOSE EMILIO ALDANA DARDON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RICHARD HENNEKE SIEVEKING HERTZ Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name JOSE JAVIER CASAS FLEICHER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name THOMAS RAINER NOTTEBOHM GOETZ Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIARA JV S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 120849/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 352563/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209835/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470516/2016 (0) 21/10/2016
    Date: 21/10/2016

Entries / Precedence TIARA JV S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TIARA JV S.A.: Summary of TIARA JV S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2016. Estimated traffic: 135 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.