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TIBURÓN HOLDING INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155723882-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month +200.0 % vs Nov
3

Company information

Folio
155723882 Mercantil
Registration date
16/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
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Highlights TIBURÓN HOLDING INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723882-2-2022

Executives TIBURÓN HOLDING INVESTMENTS GROUP S.A. (7)

Name
Role
Links
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  • Name COPERNICUS ICL MANAGEMENT, CORP. Subscriber 63
    Role: Subscriber
    Links: 63
  • Name DRACONIS ICL MANAGEMENT , CORP. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HÉCTOR RAMÓN TORRES CÓRDOVA Director / President 6
    Role: Director / President
    Links: 6
  • Name LUIS ARMANDO VELIS PINEDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name REBECA EILEEN GALDÁMEZ VÁZQUEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.. EN CASO DE FALTAS ABSOLUTAS DE ESTOS , QUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBURÓN HOLDING INVESTMENTS GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238730/2022 (0) 16/06/2022
    Date: 16/06/2022

Entries / Precedence TIBURÓN HOLDING INVESTMENTS GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About TIBURÓN HOLDING INVESTMENTS GROUP S.A.: Summary of TIBURÓN HOLDING INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.