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TIBURON INT.,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 933836-1-522238
Total views
84
Avg / month
7
Year peak
13
Current month -23.1 % vs Oct
10

Company information

Folio
522238 Mercantil
Registration date
07/04/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
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Highlights TIBURON INT.,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTA AL POR MENOR Y MAYOR DE MERCANCIA SECA TALES COMO ROPA,CALZADOS,COSMETICOS,PERFUMES,JOYAS,JUGUETES,MUEBLES,ARTICULOS DE LINEA BLANCA,PARA EL HOGAR,ELECTRONICA Y ELECTRODOMESTICOS.
Legal representative
RAUL ANDERSON
RUC
933836-1-522238

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN EL TIBURON
    URB. MEDIA MILLA,ALMIRANTE,AL LADO DE FOTOCENTRO HENRY, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
    URB. MEDIA MILLA,ALMIRANTE,AL LADO DE FOTOCENTRO HENRY, BOCAS DEL TORO CHANGUINOLA ALMIRANTE

Executives TIBURON INT.,S.A. (13)

Name
Role
Links
View
  • Name RAUL ANDERSON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE ARIEL SANCHEZ GOMEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAUL ANDERSON Director 4
    Role: Director
    Links: 4
  • Name JORGE ARIEL SANCHEZ GOMEZ Director 4
    Role: Director
    Links: 4
  • Name YANETT CHIU PITTERSON Director 2
    Role: Director
    Links: 2
  • Name RAUL ANDERSON President 4
    Role: President
    Links: 4
  • Name JORGE ARIEL SANCHEZ GOMEZ Vice President 4
    Role: Vice President
    Links: 4
  • Name RAUL ANDERSON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE ARIEL SANCHEZ GOMEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name YANETT CHIU PITTERSON Board Member 2
    Role: Board Member
    Links: 2
  • Name LCDO. LUIS FUENTES CASTRELLON Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ABDEL NASER HUSSEIN MHAIRAT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU A USENCIA TEMPORAL O DEFINITIVA, LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBURON INT.,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2021
    Date: 05/10/2021
  • Act Entry Id -11828915- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6385113- (MASTER INFORMATION) Entry 49318/2006 (0) 07/04/2006
    Date: 07/04/2006
  • Act Entry Id -7363366- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49318/2006 (0) 07/04/2006
    Date: 07/04/2006

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About TIBURON INT.,S.A.: Summary of TIBURON INT.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Province Bocas. Registered since 07/04/2006. Estimated traffic: 84 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.