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INVERSIONES TEMPTATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,3171,012,417 total
RUC: 42004-37-286111
Total views
188
Avg / month
16
Year peak
43
Current month +0.0 % vs Feb
8

Company information

Folio
286111 Mercantil
Registration date
18/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights INVERSIONES TEMPTATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA GENERAL EN BIENES E INMUEBLES
Legal representative
EZRA OURFALI
RUC
42004-37-286111
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TEMPTATION
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. PH TORRES DE LAS AMERICAS, APTO. PLANTA BAJA SUITE 1 Y 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. PH TORRES DE LAS AMERICAS, APTO. PLANTA BAJA SUITE 1 Y 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES TEMPTATION, S.A. (10)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1116
    Role: Subscriber
    Links: 1116
  • Name INES YEE DE CARRERA Subscriber 740
    Role: Subscriber
    Links: 740
  • Name EZRA OURFALI Director 17
    Role: Director
    Links: 17
  • Name EZRA AHARON OURFALI ABADI Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name DAOUD OURFALI ABADI Director 113
    Role: Director
    Links: 113
  • Name IVETTE ABADI DE OURFALI Director 101
    Role: Director
    Links: 101
  • Name EZRA AHARON OURFALI ABADI President 22
    Role: President
    Links: 22
  • Name DAOUD OURFALI ABADI Vice President 113
    Role: Vice President
    Links: 113
  • Name MIRNA ESTHER RODRIGUEZ BEITIA Secretary 7
    Role: Secretary
    Links: 7
  • Name KAREN LORENA PITTY GRAJALES Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ISABEL ANDREA OLIVEROS KOO Resident Agent 159
    Role: Resident Agent
    Links: 159
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA, INDISTINTAMENTE, CUALQUIER MEIMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS O JUNTA DIRECTIVA DESIGNE PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TEMPTATION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109703/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 23170/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 313577/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence INVERSIONES TEMPTATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES TEMPTATION, S.A.: Summary of INVERSIONES TEMPTATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/04/1994. Estimated traffic: 188 total visits (peak 43). Position: #28,317 of 1,012,417. See representatives, branches, documents and filings.