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TIBURON TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,3511,010,412 total
Total views
49
Avg / month
4
Year peak
7
Current month +40.0 % vs Nov
7

Company information

Folio
659158 Mercantil
Registration date
16/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TIBURON TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIBURON TRADING CORP. (5)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10574
    Role: Treasurer
    Links: 10574
  • Name JANETH GONZALEZ VALOY Secretary 2602
    Role: Secretary
    Links: 2602
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUN DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIBURON TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TIBURON TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About TIBURON TRADING CORP.: Summary of TIBURON TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2009. Estimated traffic: 49 total visits (peak 7). Position: #567,351 of 1,010,412. See representatives, branches, documents and filings.