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New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000

TIBURONES DE PANAMA OESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,7581,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
402468 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights TIBURONES DE PANAMA OESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIBURONES DE PANAMA OESTE, S.A. (6)

Name
Role
Links
View
  • Name GERARDO ANTONIO SIMEON MARTINEAU Subscriber 151
    Role: Subscriber
    Links: 151
  • Name JUAN JORGE CARRILLO CRISMATT Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ARSENIO FERNANDEZ GRACIA Director 51
    Role: Director
    Links: 51
  • Name ENRIQUE FERNANDEZ GRACIA Director 52
    Role: Director
    Links: 52
  • Name GERARDO ANTONIO SIMEON Director 218
    Role: Director
    Links: 218
  • Name ARSENIO FERNANDEZ GRACIA President 51
    Role: President
    Links: 51
  • Name ENRIQUE FERNANDEZ GRACIA Treasurer 52
    Role: Treasurer
    Links: 52
  • Name ENRIQUE FERNANDEZ GRACIA Secretary 52
    Role: Secretary
    Links: 52
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIBURONES DE PANAMA OESTE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 263875/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2017
    Date: 28/06/2017

Entries / Precedence TIBURONES DE PANAMA OESTE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2001
    Year: 2001
About TIBURONES DE PANAMA OESTE, S.A.: Summary of TIBURONES DE PANAMA OESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2001. Estimated traffic: 45 total visits (peak 9). Position: #354,758 of 1,007,204. See representatives, branches, documents and filings.