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TYCOON INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,0191,007,204 total
Total views
80
Avg / month
7
Year peak
18
Current month -72.7 % vs Sep
3

Company information

Folio
402731 Mercantil
Registration date
05/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TYCOON INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives TYCOON INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name NO CONSTA. Subscriber 2316
    Role: Subscriber
    Links: 2316
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
*Links: number of companies where the executive appears with a role or relation.

Documents TYCOON INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92088109/2014 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence TYCOON INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About TYCOON INVESTMENTS S.A.: Summary of TYCOON INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/07/2001. Estimated traffic: 80 total visits (peak 18). Position: #632,019 of 1,007,204. See representatives, branches, documents and filings.