LIVE
New today 401
Updated 502
New executives 1,606,673
Reported capital $ 15,966,100

TIPA GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155704993-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155704993 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)

Highlights TIPA GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704993-2-2021

Executives TIPA GROUP CORP. (5)

Name
Role
Links
View
  • Name AMIR HOSSEIN MOSTAKHDEMIN ZAMOLSKI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RICARDO MESEN GARITA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AMIR HOSSEIN MOSTAKHDEMIN ZAMOLSKI Director / President 7
    Role: Director / President
    Links: 7
  • Name RICARDO MESEN GARITA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA FERNANDA SERNA ROCHA Director 7
    Role: Director
    Links: 7
  • Name AMIR HOSSEIN MOSTAKHDEMIN ZAMOLSKI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ORLANDO JORDAN FOSSATTI Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO O CUALQUIER OTRO MIEMBRO ESCOGIDO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIPA GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 129323/2021 (0) 19/04/2021
    Date: 19/04/2021

Entries / Precedence TIPA GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About TIPA GROUP CORP.: Summary of TIPA GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/04/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.