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TELAPIS HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
46
Avg / month
4
Year peak
8
Current month -50.0 % vs Nov
4

Company information

Folio
837750 Mercantil
Registration date
04/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TELAPIS HOLDINGS INC.

Currency
US DOLLAR
Share capital
40,000,000.00

Executives TELAPIS HOLDINGS INC. (7)

Name
Role
Links
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  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 422
    Role: Subscriber
    Links: 422
  • Name KYLENE DINORAH GONZALEZ HIDALGO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ROSA ARNOLD G. Director 1440
    Role: Director
    Links: 1440
  • Name ROSA ARNOLD G. Vice President 1440
    Role: Vice President
    Links: 1440
  • Name ROSA ARNOLD G. Treasurer 1440
    Role: Treasurer
    Links: 1440
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name MARGARITA CARVAJAL CABAL Director / President 36
    Role: Director / President
    Links: 36
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1634
    Role: Director / Secretary
    Links: 1634
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,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 TELAPIS HOLDINGS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281564/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 547100/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 480132/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448017/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 334677/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence TELAPIS HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TELAPIS HOLDINGS INC.: Summary of TELAPIS HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/07/2014. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.