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TIO CAIMAN,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 304389-2-46653
Total views
60
Avg / month
5
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
304389 Mercantil
Registration date
14/07/1995
Address
PROVINCE PANAMÁ, OBSERVACIONES VILLA GUADALUPE,EL FUERTE,CASA NUMERO(14A4)SAN MIGUELITO.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights TIO CAIMAN,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
VENTA DE CEVICHE, FRITURAS, EMPAREDADOS, REFRESCOS Y COMIDAS PREPARADAS.
Legal representative
ANIBAL ALBERTO JAEN MONTERO
RUC
304389-2-46653

Branches / Establishments (3)

Trade name
Address
  • Trade name TIO CAIMAN, S.A.
    URB. VIA CINCUENTENARIO, EDIFICIO MOYA, LOCAL # 5, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA CINCUENTENARIO, EDIFICIO MOYA, LOCAL # 5, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name TIO CAIMAN
    URB. VIA JOSE MARIA TORRIJOS, CALLE PRINCIPAL, CASA NO. 117, PANAMÁ PANAMÁ PEDREGAL
    URB. VIA JOSE MARIA TORRIJOS, CALLE PRINCIPAL, CASA NO. 117, PANAMÁ PANAMÁ PEDREGAL
  • Trade name TIO CAIMAN, S. A.
    URB. VIA JOSE MARIA TORRIJOS, BARRIADA LAS AMERICAS, EDF. CASA S/N, APTO. O, PANAMÁ PANAMÁ PEDREGAL
    URB. VIA JOSE MARIA TORRIJOS, BARRIADA LAS AMERICAS, EDF. CASA S/N, APTO. O, PANAMÁ PANAMÁ PEDREGAL

Executives TIO CAIMAN,S.A. (9)

Name
Role
Links
View
  • Name LUIS JAEN Treasurer 52
    Role: Treasurer
    Links: 52
  • Name ANIBAL JAEN AGRAZAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ANTONIO JAEN MONTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BLADIMIR JAEN Director 2
    Role: Director
    Links: 2
  • Name DIANA JAEN Director 6
    Role: Director
    Links: 6
  • Name LUIS JAEN Director 52
    Role: Director
    Links: 52
  • Name ANIBAL JAEN Director 2
    Role: Director
    Links: 2
  • Name BLADIMIR JAEN President 2
    Role: President
    Links: 2
  • Name DIANA JAEN Vice President 6
    Role: Vice President
    Links: 6
  • Name ANIBAL JAEN Secretary 2
    Role: Secretary
    Links: 2
  • Name YOLANIS JAEN Director 2
    Role: Director
    Links: 2
  • Name YOLANIS JAEN Board Member 2
    Role: Board Member
    Links: 2
  • Name NATANEL GIRON CEDEÑO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU FALTAS TEMPORALES O ABSOLUTAS LO SERA EL VICEPRESIDETE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIO CAIMAN,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence TIO CAIMAN,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TIO CAIMAN,S.A.: Summary of TIO CAIMAN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/1995. Estimated traffic: 60 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.