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TIBURCE CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #489,7721,007,204 total
Total views
28
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155594239 Mercantil
Registration date
12/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights TIBURCE CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIBURCE CAPITAL INC. (8)

Name
Role
Links
View
  • Name CARMEN ESTELA CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HARMODIO TEJEIRA Director / Treasurer 5409
    Role: Director / Treasurer
    Links: 5409
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name NUBIELA AYALA MODES Subscriber 230
    Role: Subscriber
    Links: 230
  • Name LA FIRMA CONJUNTA DE DOS DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS PARA OBLIGAR A LA SOCIEDAD, LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name AIDA GONZALEZ Director / President 38
    Role: Director / President
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBURCE CAPITAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 146124/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155166/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62135/2015 (0) 12/02/2015
    Date: 12/02/2015

Entries / Precedence TIBURCE CAPITAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TIBURCE CAPITAL INC.: Summary of TIBURCE CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/02/2015. Estimated traffic: 28 total visits (peak 7). Position: #489,772 of 1,007,204. See representatives, branches, documents and filings.