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New today 401
Updated 577
New executives 5,827
Reported capital $ 1,426,000

TIVAR INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #480,0701,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
488684 Mercantil
Registration date
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
13/08/2018 (hace 7 años)

Highlights TIVAR INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,007,552.00

Executives TIVAR INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director 365
    Role: Director
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA Director 475
    Role: Director
    Links: 475
  • Name JULIO ISMAEL PIÑERO FERRO Director 191
    Role: Director
    Links: 191
  • Name GUSTAVO DANIEL CHAVES MANTARAS President 365
    Role: President
    Links: 365
  • Name MARCELO SAUL RIVERO SOSA Treasurer 475
    Role: Treasurer
    Links: 475
  • Name JULIO ISMAEL PIÑERO FERRO Secretary 191
    Role: Secretary
    Links: 191
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIVAR INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 213750/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence TIVAR INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About TIVAR INVESTMENTS S.A.: Summary of TIVAR INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 23/05/2005. Estimated traffic: 73 total visits (peak 12). Position: #480,070 of 1,007,204. See representatives, branches, documents and filings.