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PUNTA TESORO S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155717003-2-2021
Total views
22
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155717003 Mercantil
Registration date
29/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights PUNTA TESORO S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717003-2-2021

Executives PUNTA TESORO S.A (7)

Name
Role
Links
View
  • Name MICHELLE MARCELA WONG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAUL EDUARDO MOLINA RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ALIHOSKA JEISIRI HERNANDEZ PONCE Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVIDE CASANOVA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PRIME LEGAL SERVICES Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name SYLVIE MARIE PASCALE SAFLIX Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERÁ EL PRESIDENTE, Y EN SU AUSENCIAS EL SECRETARIO DE LA SOCIEDAD . EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA TESORO S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162450/2022 (0) 28/04/2022
    Date: 28/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482274/2021 (0) 29/12/2021
    Date: 29/12/2021

Entries / Precedence PUNTA TESORO S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PUNTA TESORO S.A: Summary of PUNTA TESORO S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/12/2021. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.