LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

TILNEY CONSULTANTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,9221,007,204 total
Total views
166
Avg / month
14
Year peak
25
Current month +171.4 % vs Sep
19

Company information

Folio
385991 Mercantil
Registration date
18/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights TILNEY CONSULTANTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TILNEY CONSULTANTS INC. (7)

Name
Role
Links
View
  • Name ARNO BALLINARI Director 41
    Role: Director
    Links: 41
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name GIOVANNI BALLINARI Director 83
    Role: Director
    Links: 83
  • Name ALBERTINA BALLINARI Director 98
    Role: Director
    Links: 98
  • Name GIOVANNI BALLINARI President 83
    Role: President
    Links: 83
  • Name ARNO BALLINARI Treasurer 41
    Role: Treasurer
    Links: 41
  • Name ALBERTINA BALLINARI Secretary 98
    Role: Secretary
    Links: 98
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL 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 TILNEY CONSULTANTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 26126/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2016
    Date: 26/04/2016

Entries / Precedence TILNEY CONSULTANTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TILNEY CONSULTANTS INC.: Summary of TILNEY CONSULTANTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/2000. Estimated traffic: 166 total visits (peak 25). Position: #52,922 of 1,007,204. See representatives, branches, documents and filings.