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TINACO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
2

Company information

Folio
155622416 Mercantil
Registration date
28/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TINACO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TINACO, S.A. (9)

Name
Role
Links
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  • Name OWA FOUNDER INC. Subscriber 558
    Role: Subscriber
    Links: 558
  • Name OWA COUNCIL IN. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA MITAD MAS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GILBERT WAYNE DANIELS JACKSON Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 90
    Role: Director / President
    Links: 90
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1107
    Role: Director / Secretary
    Links: 1107
  • Name JOSE JORGE PAZ Director / Treasurer 234
    Role: Director / Treasurer
    Links: 234
  • Name FABREGA, MOLINO & MULINO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO 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 TINACO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 462450/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66078/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41449/2016 (0) 28/01/2016
    Date: 28/01/2016

Entries / Precedence TINACO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About TINACO, S.A.: Summary of TINACO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2016. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.