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TILLION INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,4431,010,412 total
Total views
32
Avg / month
3
Year peak
5
Current month -50.0 % vs Nov
2

Company information

Folio
155620841 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TILLION INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TILLION INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ERIKA ITZEL GONZALEZ TUÑON DE DELAMOS Director / President 56
    Role: Director / President
    Links: 56
  • Name SONJA MICHELLE GIBBS ROSLER Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name IVETTE ROGERS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE. PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TILLION INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5914/2016 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence TILLION INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
About TILLION INTERNATIONAL S.A.: Summary of TILLION INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/01/2016. Estimated traffic: 32 total visits (peak 5). Position: #567,443 of 1,010,412. See representatives, branches, documents and filings.