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TEE ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
17
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
739397 Mercantil
Registration date
23/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TEE ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEE ONE, S.A. (9)

Name
Role
Links
View
  • Name ROSAURA REISS Subscriber 135
    Role: Subscriber
    Links: 135
  • Name CRISTIAN SAAVEDRA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name PRESIDENT TO HOLDING, LTD Director 2
    Role: Director
    Links: 2
  • Name REAL ESTATE DIRECTORSHIP, S.A. Director 2
    Role: Director
    Links: 2
  • Name REAL ESTATE NOMINEE S.A. Director 2
    Role: Director
    Links: 2
  • Name PRESIDENT TO HOLDING, LTD President 2
    Role: President
    Links: 2
  • Name REAL ESTATE NOMINEE S.A. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SECRETARY TO HOLDING, LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name SECRETARY TO HOLDING, LTD. Director 2
    Role: Director
    Links: 2
  • Name REAL ESTATE DIRECTORSHIP, S.A. Vice President 2
    Role: Vice President
    Links: 2
  • Name VALLARINON, VALLARINO & GARCIAMARITANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JORGE EDGARDO QUINTERO QUIROS Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEE ONE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 345984/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 514005/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 514005/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523628/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 523628/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 143199/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143199/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 25764/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence TEE ONE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About TEE ONE, S.A.: Summary of TEE ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/06/2011. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.