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TIC INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,2611,007,204 total
Total views
86
Avg / month
7
Year peak
13
Current month -14.3 % vs Sep
6

Company information

Folio
257153 Mercantil
Registration date
09/03/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TIC INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TIC INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • Name LUIS PEDRO VALDES STRAUCH Director / President 1
    Role: Director / President
    Links: 1
  • Name MARGARITA SUSANA STRAUCH MEZZERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IGNACIO VILLASECA MARCHESI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIC INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 425972/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 359174/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2016
    Date: 12/08/2016

Entries / Precedence TIC INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About TIC INVESTMENT S.A.: Summary of TIC INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/1992. Estimated traffic: 86 total visits (peak 13). Position: #442,261 of 1,007,204. See representatives, branches, documents and filings.