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TIBETANA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,0911,007,204 total
Total views
120
Avg / month
10
Year peak
19
Current month -57.1 % vs Sep
6

Company information

Folio
155629287 Mercantil
Registration date
09/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TIBETANA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIBETANA HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name ANGEL & ASOCIADOS ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name CARLOS ALFREDO DIAZ AGUIRRE Director / President 34
    Role: Director / President
    Links: 34
  • Name YOLBIS DELMITH SAENZ ARROCHA Director / Secretary 121
    Role: Director / Secretary
    Links: 121
  • Name EVER ISAAC SALDAÑA VASQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS ALFREDO DIAZ AGUIRRE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBETANA HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 277046/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199616/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence TIBETANA HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About TIBETANA HOLDINGS, S.A.: Summary of TIBETANA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/05/2016. Estimated traffic: 120 total visits (peak 19). Position: #66,091 of 1,007,204. See representatives, branches, documents and filings.