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TIWI GLOBAL INVESTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
155623775 Mercantil
Registration date
//
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TIWI GLOBAL INVESTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TIWI GLOBAL INVESTORS S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 579
    Role: Subscriber
    Links: 579
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 31
    Role: Subscriber
    Links: 31
  • Name VERNON EMMANUEL SALAZAR ZURITA Director / President 133
    Role: Director / President
    Links: 133
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 443
    Role: Director / Vice President
    Links: 443
  • Name LILIA JUDITH TOVAR DE LEON Secretary 443
    Role: Secretary
    Links: 443
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 443
    Role: Deputy Treasurer
    Links: 443
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 359
    Role: Director / Treasurer
    Links: 359
  • Name DELIO JOSE DE LEON MELA Vice President 359
    Role: Vice President
    Links: 359
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 359
    Role: Deputy Secretary
    Links: 359
  • Name QUIJANO & ASOCIADOS, ABOGADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIWI GLOBAL INVESTORS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68819/2016 (0) 18/02/2016
    Date: 18/02/2016

Entries / Precedence TIWI GLOBAL INVESTORS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TIWI GLOBAL INVESTORS S.A.: Summary of TIWI GLOBAL INVESTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since //. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.