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TIBIRI FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
2

Company information

Folio
155587201 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TIBIRI FINANCIAL CORP.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
ETABLECER Y LLEVAR A CABO NEGOCIOS DE FINANZAS, TENENCIA DE INVERSIONES EN OTROS.

Executives TIBIRI FINANCIAL CORP. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Director / President 15814
    Role: Director / President
    Links: 15814
  • Name MARIA ELENA MUÑOZ QUEZADA Director / Secretary 889
    Role: Director / Secretary
    Links: 889
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1896
    Role: Director / Treasurer
    Links: 1896
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBIRI FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 295809/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92027087/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence TIBIRI FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TIBIRI FINANCIAL CORP.: Summary of TIBIRI FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.