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TVER INVESTMENTS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #533,5741,007,204 total
Total views
62
Avg / month
5
Year peak
17
Current month +112.5 % vs Sep
17

Company information

Folio
243039 Mercantil
Registration date
14/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TVER INVESTMENTS LTD. CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TVER INVESTMENTS LTD. CORP. (10)

Name
Role
Links
View
  • Name CARLOS AROSEMENA ARIES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUILLERMO ZURITA Subscriber 267
    Role: Subscriber
    Links: 267
  • Name VICENTE SALDAÑA RODRIGUEZ Director 2991
    Role: Director
    Links: 2991
  • Name RAMON JURADO BORRERO Director 4839
    Role: Director
    Links: 4839
  • Name CELESTINO ARAUZ Director 6237
    Role: Director
    Links: 6237
  • Name AROSEMENA NORIEGA Y CONTRERAS Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name ALAIN BERNARD President 70
    Role: President
    Links: 70
  • Name ALAIN BERNARD Treasurer 70
    Role: Treasurer
    Links: 70
  • Name IOANNIS MARKIANOS-DANIOLOS Secretary 32
    Role: Secretary
    Links: 32
  • Name REDSTART DIRECTORS LTD. Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TVER INVESTMENTS LTD. CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7872/2016 (0) 13/01/2016
    Date: 13/01/2016

Entries / Precedence TVER INVESTMENTS LTD. CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About TVER INVESTMENTS LTD. CORP.: Summary of TVER INVESTMENTS LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/1991. Estimated traffic: 62 total visits (peak 17). Position: #533,574 of 1,007,204. See representatives, branches, documents and filings.