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TEA IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,5691,007,204 total
RUC: 2686708-1-845948
Total views
144
Avg / month
12
Year peak
20
Current month +44.4 % vs Sep
13

Company information

Folio
845948 Mercantil
Registration date
09/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TEA IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE KITS DE TE E INFUSIONES, ASÍ COMO TODOS LOS ACCESORIOS PARA SU PREPARACIÓN.
Legal representative
MAURIZIO PENNACCHIO
RUC
2686708-1-845948
Business activities
- Elaboración de hierbas de infusiones (menta, verbena, manzanilla, etc.)- Importación de productos alimenticios.- Servicios de envasar y reenvasar.

Branches / Establishments (1)

Trade name
Address
  • Trade name TEA IMPORT, S.A.
    URB. SANTA ANA, CL. AVENIDA DE LOS MARTIRES, EDF. SEGUROS SIMPSON, APTO. LOCAL 2, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. AVENIDA DE LOS MARTIRES, EDF. SEGUROS SIMPSON, APTO. LOCAL 2, PANAMÁ PANAMÁ SANTA ANA

Executives TEA IMPORT, S.A. (7)

Name
Role
Links
View
  • Name KATYA QUINTANA DE PATTERSON Subscriber 26
    Role: Subscriber
    Links: 26
  • Name GLORIA ALLEN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GIAN PAOLO PENNACCHIO Director 6
    Role: Director
    Links: 6
  • Name ROSA TULLIO Director 1
    Role: Director
    Links: 1
  • Name MAURIZIO PENNACCHIO Director 8
    Role: Director
    Links: 8
  • Name MAURIZIO PENNACCHIO President 8
    Role: President
    Links: 8
  • Name GIAN PAOLO PENNACCHIO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SHARON LEVY Secretary 3
    Role: Secretary
    Links: 3
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEA IMPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 233230/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016

Entries / Precedence TEA IMPORT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About TEA IMPORT, S.A.: Summary of TEA IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2014. Estimated traffic: 144 total visits (peak 20). Position: #53,569 of 1,007,204. See representatives, branches, documents and filings.