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TEBESSA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
10
Current month -100.0 % vs Sep
0

Company information

Folio
47676 Mercantil
Registration date
30/11/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TEBESSA INVESTMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TEBESSA INVESTMENT CORPORATION (8)

Name
Role
Links
View
  • Name FRANCO BIOCCHI ZURITA President 10
    Role: President
    Links: 10
  • Name OWEN S. FREED Secretary 58
    Role: Secretary
    Links: 58
  • Name YEZID GARCIA HERRERA Subscriber 252
    Role: Subscriber
    Links: 252
  • Name JULIO CESAR ALVARADO Subscriber 527
    Role: Subscriber
    Links: 527
  • Name FRANCO BIOCCHI ZURITA Director 10
    Role: Director
    Links: 10
  • Name RAUL ANDRES BIOCCHI TORRES Director 6
    Role: Director
    Links: 6
  • Name OWEN S. FREED Director 58
    Role: Director
    Links: 58
  • Name RAUL ANDRES BIOCCHI TORRES Vice President 6
    Role: Vice President
    Links: 6
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name MARIA VICTORIA CABRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL TESORERO Y A FALTA DE AMBOS SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEBESSA INVESTMENT CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 367477/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 359967/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 485075/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2016
    Date: 01/11/2016

Entries / Precedence TEBESSA INVESTMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TEBESSA INVESTMENT CORPORATION: Summary of TEBESSA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1979. Estimated traffic: 37 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.