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TIT RIVER, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,5481,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
364986 Mercantil
Registration date
29/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TIT RIVER, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIT RIVER, INC. (8)

Name
Role
Links
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  • Name EDUARDO ENRIQUE DE GRACIA CASASOLA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name JORGE ENRIQUE DE GRACIA CASASOLA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name DIEGO ENRIQUE ILLUECA Director / President 47
    Role: Director / President
    Links: 47
  • Name GINA PICARDI DE ILLUECA Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name ALONSO EMILIO ILLUECA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name DIEGO ENRIQUE ILLUECA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name ALONSO EMILIO ILLUECA Director / Subsecretario 53
    Role: Director / Subsecretario
    Links: 53
  • Name LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA, QUEDAN INVETIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA PARA EL MANEJO DE LAS CUENTAS BANCARIAS Director 1
    Role: Director
    Links: 1
  • Name BUEFETE ILLUECA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDITINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIT RIVER, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 452213/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2017
    Date: 24/10/2017

Entries / Precedence TIT RIVER, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TIT RIVER, INC.: Summary of TIT RIVER, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/1999. Estimated traffic: 41 total visits (peak 7). Position: #312,548 of 1,007,204. See representatives, branches, documents and filings.