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TIBA COLON, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #59,1101,007,204 total
Total views
201
Avg / month
17
Year peak
30
Current month +130.8 % vs Sep
30

Company information

Folio
155642093 Mercantil
Registration date
27/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TIBA COLON, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TIBA COLON, S.A (8)

Name
Role
Links
View
  • Name OSVALDO AUGUSTO FLORES PINZON Subscriber 140
    Role: Subscriber
    Links: 140
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name JULIAN DAVID CUELLAR GONZALEZ Y DAYME LIRA MOYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER ROMEU CASTELLET Director / President 9
    Role: Director / President
    Links: 9
  • Name JUSTIN ARNOLD FACEY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VECENTE REQUENA PILES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBA COLON, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414403/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 32996/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 558369/2016 (0) 27/12/2016
    Date: 27/12/2016

Entries / Precedence TIBA COLON, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, 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 TIBA COLON, S.A: Summary of TIBA COLON, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/12/2016. Estimated traffic: 201 total visits (peak 30). Position: #59,110 of 1,007,204. See representatives, branches, documents and filings.