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TIBA CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686392-2-2019
Total views
13
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155686392 Mercantil
Registration date
10/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights TIBA CARIBE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686392-2-2019

Executives TIBA CARIBE, S.A. (9)

Name
Role
Links
View
  • Name FRANCISCO JAVIER ROMEU CASTELLET Director / President 9
    Role: Director / President
    Links: 9
  • Name VICENTE REQUENA PILES Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA DE GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name WORLWIDE LEGAL CONSULTING & CO. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SEBASTIEN ALAIN DELEU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSÉ PABLO SOLOMBRINO SAGASTUME Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAYME LIRA MOYA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,QUIEN NO PODRA DISPONER LOS BIENES DE SOCIEDAD SIN EL CONSENTIMIENTO DE LA JUNTA DE ACCIONISTAS, EN AUSENCIA DEL PRESIDENTE QUEDA FACULTADO EL SECERTARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBA CARIBE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 503783/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 298166/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 280251/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 280251/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410458/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410458/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16146/2020 (0) 16/01/2020
    Date: 16/01/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 404013/2019 (0) 15/10/2019
    Date: 15/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 396644/2019 (0) 10/10/2019
    Date: 10/10/2019

Entries / Precedence TIBA CARIBE, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
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About TIBA CARIBE, S.A.: Summary of TIBA CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/10/2019. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.