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TUVIA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #406,2461,007,204 total
Total views
212
Avg / month
18
Year peak
42
Current month -14.3 % vs Sep
12

Company information

Folio
822645 Mercantil
Registration date
06/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TUVIA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUVIA ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name VALINET SERVICES LTD. Director / President 5
    Role: Director / President
    Links: 5
  • Name ALEMOR ENTERPRISES LTD. Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name SILBON INTERNATIONAL LTD. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 TUVIA ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 492380/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2016
    Date: 13/12/2016

Entries / Precedence TUVIA ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TUVIA ENTERPRISES S.A.: Summary of TUVIA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/01/2014. Estimated traffic: 212 total visits (peak 42). Position: #406,246 of 1,007,204. See representatives, branches, documents and filings.