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TÉFLE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #944,0671,011,214 total
RUC: 155714082-2-2021
Total views
22
Avg / month
2
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
155714082 Mercantil
Registration date
14/10/2021
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/10/2025 (hace 2 meses)
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Highlights TÉFLE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714082-2-2021

Executives TÉFLE INVERSIONES, S.A. (5)

Name
Role
Links
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  • Name JOHN FREZHNEV FERNANDEZ CASTAÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOHN FREZHNEV FERNANDEZ CASTAÑO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE DE LA ROSA BARRIOS SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE DE LA ROSA BARRIOS SANCHEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE EN CASO DE AUSENCIA GENERAL O TEMPORAL LA REPRESENTACION LEGAL LA TENDRA EL TESORERO CON LAS MISMAS FACULTADES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TÉFLE INVERSIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 503780/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 337703/2023 (0) 21/09/2023
    Date: 21/09/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 334477/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383053/2021 (0) 14/10/2021
    Date: 14/10/2021

Entries / Precedence TÉFLE INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TÉFLE INVERSIONES, S.A.: Summary of TÉFLE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 14/10/2021. Estimated traffic: 22 total visits (peak 8). Position: #944,067 of 1,011,214. See representatives, branches, documents and filings.