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TIFFANY & CO. INTERNACIONAL PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155686453 Mercantil
Registration date
11/09/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights TIFFANY & CO. INTERNACIONAL PANAMÁ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives TIFFANY & CO. INTERNACIONAL PANAMÁ, S.A. (9)

Name
Role
Links
View
  • Name JOHN MC CLOVERN DE FREITAS WAEROUD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIO GUARDIA DURFEE Subscriber 362
    Role: Subscriber
    Links: 362
  • Name ANTHONY LEDRU Director / President 1
    Role: Director / President
    Links: 1
  • Name PHILIPPE COLIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CATHERINE W. H. SO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GAVIN HAIG Director 1
    Role: Director
    Links: 1
  • Name STEPHANE LEFORESTIER Director 1
    Role: Director
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIFFANY & CO. INTERNACIONAL PANAMÁ, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 429393/2024 (0) 07/11/2024
    Date: 07/11/2024
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 37633/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 443472/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482534/2021 (0) 14/01/2022
    Date: 14/01/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 391923/2019 (0) 11/10/2019
    Date: 11/10/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 11/10/2019
    Date: 11/10/2019

Entries / Precedence TIFFANY & CO. INTERNACIONAL PANAMÁ, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About TIFFANY & CO. INTERNACIONAL PANAMÁ, S.A.: Summary of TIFFANY & CO. INTERNACIONAL PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/1969. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.