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

TINIFER INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,9561,007,204 total
Total views
306
Avg / month
26
Year peak
40
Current month +8.3 % vs Sep
26

Company information

Folio
155620598 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TINIFER INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TINIFER INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ILKA MARÍA ORTEGA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name JOSE LEOPOLDO VIVINI PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCOS ANTONIO VICINI PEREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ARMANDO JOSE PEREZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ 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 TINIFER INVESTMENTS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 32085/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 534745/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 201528/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1884/2016 (0) 05/01/2016
    Date: 05/01/2016

Entries / Precedence TINIFER INVESTMENTS CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About TINIFER INVESTMENTS CORP.: Summary of TINIFER INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/01/2016. Estimated traffic: 306 total visits (peak 40). Position: #32,956 of 1,007,204. See representatives, branches, documents and filings.