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TEMPERAT HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #813,0781,011,214 total
RUC: 155746121-2-2023
Total views
32
Avg / month
3
Year peak
7
Current month -40.0 % vs Dec
3

Company information

Folio
155746121 Mercantil
Registration date
28/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights TEMPERAT HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746121-2-2023

Executives TEMPERAT HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name BARTOLOME MASSOT CRISTINO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL SEÑOR BARTOLOME MASSOT CRISTINO, TENDRA EL MÁS AMPLIO PODER GENERAL DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 28998, DE DICIEMBRE DE 2023 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 28 DE DICIEMBRE DE 2023 . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VERONICA CAMAÑO Subscriber 2668
    Role: Subscriber
    Links: 2668
  • Name IRAMIRUS ESTHER MC LEAN DEL CID Subscriber 925
    Role: Subscriber
    Links: 925
  • Name NELLY DOMINGA BARSALLO PINZON Director / Secretary 353
    Role: Director / Secretary
    Links: 353
  • Name RENE HOWARD Director / Treasurer 1503
    Role: Director / Treasurer
    Links: 1503
  • Name DELVALLE & DELVALLE Resident Agent 1354
    Role: Resident Agent
    Links: 1354
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEMPERAT HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 247945/2024 (0) 21/06/2024
    Date: 21/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 510218/2023 (0) 28/12/2023
    Date: 28/12/2023

Entries / Precedence TEMPERAT HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TEMPERAT HOLDINGS S.A.: Summary of TEMPERAT HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/2023. Estimated traffic: 32 total visits (peak 7). Position: #813,078 of 1,011,214. See representatives, branches, documents and filings.