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TIVERTON FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,5301,007,204 total
RUC: 1409887-1-629651
Total views
54
Avg / month
5
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
629651 Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights TIVERTON FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1409887-1-629651

Executives TIVERTON FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIVERTON FINANCE S.A. (3)

Act
Date
View
  • Act Entry Id -11030507- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683530- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629080- (MASTER INFORMATION) Entry 164679/2008 (0) 25/08/2008
    Date: 25/08/2008

Entries / Precedence TIVERTON FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About TIVERTON FINANCE S.A.: Summary of TIVERTON FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 54 total visits (peak 6). Position: #343,530 of 1,007,204. See representatives, branches, documents and filings.