LIVE
New today 401
Updated 880
New executives 6,919
Reported capital $ 1,426,000

TIUMEN INVESTMENT,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,5181,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
840880 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights TIUMEN INVESTMENT,CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIUMEN INVESTMENT,CORP. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name MORENO & ARJONABUREAU. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIUMEN INVESTMENT,CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence TIUMEN INVESTMENT,CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About TIUMEN INVESTMENT,CORP.: Summary of TIUMEN INVESTMENT,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2014. Estimated traffic: 39 total visits (peak 7). Position: #422,518 of 1,007,204. See representatives, branches, documents and filings.