LIVE
New today 401
Updated 962
New executives 7,448
Reported capital $ 1,426,000
Sign up Log in

TINGUARO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #123,4771,007,204 total
Total views
85
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
547401 Mercantil
Registration date
07/12/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights TINGUARO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TINGUARO INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name DELIA JARAMILLO PALMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NESTOR MANUEL CASTILLERO NU#EZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PERLA NUÑEZ Director 12
    Role: Director
    Links: 12
  • Name ERIKA JAEN Director 4
    Role: Director
    Links: 4
  • Name NESTOR CASTILLERO NUÑEZ Director 36
    Role: Director
    Links: 36
  • Name PERLA NUÑEZ President 12
    Role: President
    Links: 12
  • Name ERIKA JAEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NESTOR CASTILLERO NUÑEZ Secretary 36
    Role: Secretary
    Links: 36
  • Name NESTOR MANUEL CASTILLERO NUÑEZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TINGUARO INVESTMENT, S.A. (2)

Act
Date
View
  • Act Entry Id -7286638- (DISOLUCIÓN) Entry 6952/2012 (0) 17/01/2012
    Date: 17/01/2012
  • Act Entry Id -6382266- (MASTER INFORMATION) Entry 183458/2006 (0) 07/12/2006
    Date: 07/12/2006

Entries / Precedence TINGUARO INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
Request deletion
About TINGUARO INVESTMENT, S.A.: Summary of TINGUARO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/12/2006. Estimated traffic: 85 total visits (peak 11). Position: #123,477 of 1,007,204. See representatives, branches, documents and filings.