LIVE
New today 401
Updated 49
New executives 3,604
Reported capital $ 1,426,000

TEMEX FINANCIERA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,4161,007,204 total
Total views
28
Avg / month
2
Year peak
10
Current month -60.0 % vs Sep
2

Company information

Folio
336005 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights TEMEX FINANCIERA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEMEX FINANCIERA INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name RAMON GARCIA DE PAREDES Subscriber 199
    Role: Subscriber
    Links: 199
  • Name GIOCONDA RAMOS DE LOPEZ Director 556
    Role: Director
    Links: 556
  • Name JACQUELINE E. HAYOT Director 182
    Role: Director
    Links: 182
  • Name JORGE E. VASQUEZ Director 413
    Role: Director
    Links: 413
  • Name GIOCONDA RAMOS DE LOPEZ President 556
    Role: President
    Links: 556
  • Name JORGE E. VASQUEZ Treasurer 413
    Role: Treasurer
    Links: 413
  • Name JACQUELINE E. HAYOT Secretary 182
    Role: Secretary
    Links: 182
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO, Y EN AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TEMEX FINANCIERA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 499723/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence TEMEX FINANCIERA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About TEMEX FINANCIERA INTERNACIONAL, S.A.: Summary of TEMEX FINANCIERA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1997. Estimated traffic: 28 total visits (peak 10). Position: #569,416 of 1,007,204. See representatives, branches, documents and filings.