LIVE
New today 401
Updated 612
New executives 5,962
Reported capital $ 1,426,000

TDEO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,8131,007,204 total
RUC: 2439940-1-810685
Total views
139
Avg / month
12
Year peak
23
Current month -54.5 % vs Sep
5

Company information

Folio
810685 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/09/2023 (hace 2 años)

Highlights TDEO INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2439940-1-810685

Executives TDEO INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name TEMISTOCLES DE OBALDIA Director 8
    Role: Director
    Links: 8
  • Name IGNACIO MANUEL ARIAS YANIZ Director 8
    Role: Director
    Links: 8
  • Name JUAN ANTONIO TEJADA ESPINO Director 89
    Role: Director
    Links: 89
  • Name TEMISTOCLES DE OBALDIA President 8
    Role: President
    Links: 8
  • Name IGNACIO MANUEL ARIAS YANIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN ANTONIO TEJADA ESPINO Treasurer 89
    Role: Treasurer
    Links: 89
  • Name JORGE FABIÁN GUTIÉRREZ PIMENTEL Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name IGNACIO MANUEL ARIAS YANIZ Secretary 8
    Role: Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO CUALQUIERA DE LOS DOS Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name TEMISTOCLES DE OBALDIA Subscriber 8
    Role: Subscriber
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents TDEO INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 356411/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 373890/2022 (0) 16/09/2022
    Date: 16/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2022
    Date: 16/09/2022

Entries / Precedence TDEO INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
About TDEO INVESTMENTS S.A.: Summary of TDEO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2013. Estimated traffic: 139 total visits (peak 23). Position: #93,813 of 1,007,204. See representatives, branches, documents and filings.