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INVERSIONES TEPUI RORAIMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,4911,006,803 total
RUC: 155614308-2-2015
Total views
107
Avg / month
9
Year peak
15
Current month -45.5 % vs Sep
6

Company information

Folio
155614308 Mercantil
Registration date
06/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights INVERSIONES TEPUI RORAIMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
servicio de peritaje judicial
Legal representative
NELSON BARRIA
RUC
155614308-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name PERITAJE ORLANDO GARCIA
    URB. LA GLORIA, CL. PRINCIPAL, EDF. PLAZA AVENTURA, APTO. 312, PANAMÁ PANAMÁ BETANIA
    URB. LA GLORIA, CL. PRINCIPAL, EDF. PLAZA AVENTURA, APTO. 312, PANAMÁ PANAMÁ BETANIA
  • Trade name RORAIMA BURGER
    URB. EL CANGREJO, CL. MANUEL ESPINOZA BATISTA, EDF. LA FERIA DEL HAMBRE, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. MANUEL ESPINOZA BATISTA, EDF. LA FERIA DEL HAMBRE, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TEPUI RORAIMA, S.A. (7)

Name
Role
Links
View
  • Name ORLANDO ENRIQUE GARCIA LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN GARCIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NELSON JAVIER BARRIA DE LEON Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIBEL DE LEON HERRERA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DAYANARA BARRIA DE LEON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GILBERTO PEREZ BARRERA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE LOS DOS PRIMEROS LO SERA EL TESORERO.... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TEPUI RORAIMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 132772/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 132772/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380718/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380718/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 436112/2015 (0) 06/10/2015
    Date: 06/10/2015

Entries / Precedence INVERSIONES TEPUI RORAIMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES TEPUI RORAIMA, S.A.: Summary of INVERSIONES TEPUI RORAIMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2015. Estimated traffic: 107 total visits (peak 15). Position: #80,491 of 1,006,803. See representatives, branches, documents and filings.