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TIBERIUS INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,1091,007,204 total
Total views
115
Avg / month
10
Year peak
21
Current month -52.6 % vs Sep
9

Company information

Folio
242726 Mercantil
Registration date
07/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights TIBERIUS INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIBERIUS INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name DAVID DE CASTRO ROBLES Subscriber 803
    Role: Subscriber
    Links: 803
  • Name CESAR MARIO ESCOBAR Subscriber 854
    Role: Subscriber
    Links: 854
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1090
    Role: Director / Secretary
    Links: 1090
  • Name JOSE JORGE PAZ Director / Treasurer 229
    Role: Director / Treasurer
    Links: 229
  • Name FABREGA, MOLINO & MULINO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESOERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBERIUS INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 40733/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 30766/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016

Entries / Precedence TIBERIUS INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TIBERIUS INVESTMENTS S.A.: Summary of TIBERIUS INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/01/1991. Estimated traffic: 115 total visits (peak 21). Position: #197,109 of 1,007,204. See representatives, branches, documents and filings.