LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

TIBURON HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #781,6031,011,615 total
Total views
34
Avg / month
3
Year peak
5
Current month -33.3 % vs Dec
2

Company information

Folio
627729 Mercantil
Registration date
06/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights TIBURON HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIBURON HOLDING, S.A. (5)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name INES FERNANDEZ DE TUÑON Director 303
    Role: Director
    Links: 303
  • Name RAMON MORALES President 3555
    Role: President
    Links: 3555
  • Name INES FERNANDEZ DE TUÑON Treasurer 303
    Role: Treasurer
    Links: 303
  • Name YISSELL ARAGUNDI Secretary 874
    Role: Secretary
    Links: 874
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2719
    Role: Resident Agent
    Links: 2719
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, EN AUSENCIA DE ESTOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBURON HOLDING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TIBURON HOLDING, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About TIBURON HOLDING, S.A.: Summary of TIBURON HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2008. Estimated traffic: 34 total visits (peak 5). Position: #781,603 of 1,011,615. See representatives, branches, documents and filings.