LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

TE LO TENGO PUNTO COM, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#282,8691,014,823 total
RUC: 155611327-2-2015
Total views
137
Avg / month
11
Year peak
48
Current month+200.0 % vs Mar
48

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#282,869 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155611327Mercantil
Registration date
28/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (2 years ago)
Request update

Highlights TE LO TENGO PUNTO COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Compra y Venta por Internet.
Legal representative
OXIRIS LOPEZ
RUC
155611327-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TE LO TENGO PUNTO COM, S.A
    URB. DORADO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 312, PANAMÁ PANAMÁ BETANIA
    URB. DORADO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 312, PANAMÁ PANAMÁ BETANIA

Executives TE LO TENGO PUNTO COM, S.A. (6)

Name
Role
Links
View
  • Name KAREN GABRIELA MOREIRA BENDAÑA Subscriber77
    Role:Subscriber
    Links: 77
  • Name OXIRIS BEATRIZ LOPEZ Subscriber6
    Role:Subscriber
    Links: 6
  • Name OXIRIS BEATRIZ LOPEZ Director / President6
    Role:Director / President
    Links: 6
  • Name KAREN GABRIELA MOREIRA BENDAÑA Director / Secretary77
    Role:Director / Secretary
    Links: 77
  • Name KARINA SILENE ORTIZ HERNANDEZ Resident Agent18
    Role:Resident Agent
    Links: 18
  • Name KAREN GABRIELA MOREIRA BENDAÑA Attorney-in-Fact77
    Role:Attorney-in-Fact
    Links: 77
  • Name BELARMINA DEL CARMEN PADILLA DE MEJIA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name DETZY COROMOTO ROJAS SUISVERT Board Member2
    Role:Board Member
    Links: 2
  • Name LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DE LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TE LO TENGO PUNTO COM, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 224792/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 366935/2015 (0) 28/08/2015
    Date: 28/08/2015

Registry filing history TE LO TENGO PUNTO COM, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.