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New executives 6,743
Reported capital $ 1,426,000

TIBURON ASSOCIATED S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
90
Avg / month
8
Year peak
16
Current month -25.0 % vs Sep
6

Company information

Folio
451851 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)

Highlights TIBURON ASSOCIATED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIBURON ASSOCIATED S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name JOSE E.SILVA Director 453
    Role: Director
    Links: 453
  • Name LESLIE B.DE GIRON Director 262
    Role: Director
    Links: 262
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E.SILVA President 453
    Role: President
    Links: 453
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name LESLIE B.DE GIRON Secretary 262
    Role: Secretary
    Links: 262
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents TIBURON ASSOCIATED S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 204266/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence TIBURON ASSOCIATED S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About TIBURON ASSOCIATED S.A.: Summary of TIBURON ASSOCIATED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/04/2004. Estimated traffic: 90 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.