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TIFERET BANIM, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #630,7881,014,021 total
Total views
52
Avg / month
4
Year peak
8
Current month -87.5 % vs Feb
1

Company information

Folio
155611219 Mercantil
Registration date
27/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TIFERET BANIM, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TIFERET BANIM, S.A (7)

Name
Role
Links
View
  • Name ANA MARIA BURNESS CESPEDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1487
    Role: Subscriber
    Links: 1487
  • Name CARLOS BRYDEN Director / President 5096
    Role: Director / President
    Links: 5096
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1655
    Role: Director / Secretary
    Links: 1655
  • Name IDA A. DE RODRIGUEZ Director / Treasurer 4708
    Role: Director / Treasurer
    Links: 4708
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2142
    Role: Resident Agent
    Links: 2142
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIFERET BANIM, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 431091/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375550/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence TIFERET BANIM, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TIFERET BANIM, S.A: Summary of TIFERET BANIM, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2015. Estimated traffic: 52 total visits (peak 8). Position: #630,788 of 1,014,021. See representatives, branches, documents and filings.