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TIBA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,8881,007,204 total
RUC: 2304535-1-790364
Total views
119
Avg / month
10
Year peak
22
Current month -17.6 % vs Sep
14

Company information

Folio
790364 Mercantil
Registration date
24/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TIBA PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Agencia de Carga
Legal representative
JOSE PABLO SOLOMBRINO SAGASTUME
RUC
2304535-1-790364
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name TIBA PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE FINANCIAL PARK, TORRE 100 PISO 22 OFICINAS C Y E,PANAMÁ., CASA EDIFICIO FINANCIAL PARK, EDF. TORRE 100, APTO. PISO 22 OFICINAS C Y E,PANAMÁ., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. COSTA DEL ESTE FINANCIAL PARK, TORRE 100 PISO 22 OFICINAS C Y E,PANAMÁ., CASA EDIFICIO FINANCIAL PARK, EDF. TORRE 100, APTO. PISO 22 OFICINAS C Y E,PANAMÁ., PANAMÁ PANAMÁ JUAN DÍAZ

Executives TIBA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name FELIX PICARDI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BEATRIZ SUIRA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name DAYME LIRA MOYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIAN DAVID CUELLAR GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • 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 VICENTE REQUENA PILES Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • 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 PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 414413/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 2875/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 558366/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 428711/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence TIBA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About TIBA PANAMA, S.A.: Summary of TIBA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/12/2012. Estimated traffic: 119 total visits (peak 22). Position: #237,888 of 1,007,204. See representatives, branches, documents and filings.