LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TICASA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #245,5821,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
171303 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights TICASA INVESTMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TICASA INVESTMENT CORPORATION (6)

Name
Role
Links
View
  • Name JUPITER DIRECTORS S.A. Treasurer 14
    Role: Treasurer
    Links: 14
  • Name RAJ NAIR Director 35
    Role: Director
    Links: 35
  • Name RAJ NAIR President 35
    Role: President
    Links: 35
  • Name JUPITER SECRETARIES S.A. Secretary 14
    Role: Secretary
    Links: 14
  • Name JUPITER DIRECTORS S.A. Director 14
    Role: Director
    Links: 14
  • Name JUPITER SECRETARIES S.A. Director 14
    Role: Director
    Links: 14
  • Name VASCO R. WENDEHAKE F. Subscriber 346
    Role: Subscriber
    Links: 346
  • Name JUAN A. LOMBARDI T. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
*Links: number of companies where the executive appears with a role or relation.

Documents TICASA INVESTMENT CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 471802/2017 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2018
    Date: 26/02/2018

Entries / Precedence TICASA INVESTMENT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
About TICASA INVESTMENT CORPORATION: Summary of TICASA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/1986. Estimated traffic: 22 total visits (peak 4). Position: #245,582 of 1,007,204. See representatives, branches, documents and filings.