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TIBI, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#506,8081,014,823 total
Total views
73
Avg / month
6
Year peak
17
Current month+325.0 % vs Mar
17

What matters most in this file

Time on record
Registered 51 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#506,808 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
127338Mercantil
Registration date
23/01/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights TIBI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00 PANAMANIAN BALBOA

Executives TIBI, S.A. (6)

Name
Role
Links
View
  • Name RAMON KADOCH COHEN President20
    Role:President
    Links: 20
  • Name ESTHER COHEN VDA. DE KADOCH Treasurer2
    Role:Treasurer
    Links: 2
  • Name JOSE KADOCH Secretary2
    Role:Secretary
    Links: 2
  • Name RAMON KADOCH COHEN Subscriber20
    Role:Subscriber
    Links: 20
  • Name LEON TIBI BOULAKIA Subscriber8
    Role:Subscriber
    Links: 8
  • Name RAMON KADOCH COHEN Director20
    Role:Director
    Links: 20
  • Name ESTHER COHEN VDA. DE KADOCH Director2
    Role:Director
    Links: 2
  • Name JOSE KADOCH Director2
    Role:Director
    Links: 2
  • Name CESAR ELIAS SANJUR PINZON Resident Agent214
    Role:Resident Agent
    Links: 214
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TIBI, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TIBI, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).