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TEMPLEMORE FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,8241,010,412 total
RUC: 155657191-2-2017
Total views
92
Avg / month
8
Year peak
16
Current month +14.3 % vs Nov
16

Company information

Folio
155657191 Mercantil
Registration date
30/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights TEMPLEMORE FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155657191-2-2017

Executives TEMPLEMORE FINANCE S.A. (8)

Name
Role
Links
View
  • Name RUBEN DARIO TRIBALDOS HIGUERA Subscriber 90
    Role: Subscriber
    Links: 90
  • Name PAOLA BRUGUE MORA DE TRIBALDOS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CODEX SERVICES S.A. Director / Secretary 174
    Role: Director / Secretary
    Links: 174
  • Name PRIME LEGAL SERVICES Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name NIKOLAUS T. WILHELM Director / President 8
    Role: Director / President
    Links: 8
  • Name CODEX TREUHAND AKTIENGESELLSCHAFT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA SOCIEDAD PODRÁ SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIA DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEMPLEMORE FINANCE S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 459931/2024 (0) 22/11/2024
    Date: 22/11/2024
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 426044/2024 (0) 25/10/2024
    Date: 25/10/2024
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 186572/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 524235/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 467125/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460054/2017 (0) 30/10/2017
    Date: 30/10/2017

Entries / Precedence TEMPLEMORE FINANCE S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TEMPLEMORE FINANCE S.A.: Summary of TEMPLEMORE FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/2017. Estimated traffic: 92 total visits (peak 16). Position: #189,824 of 1,010,412. See representatives, branches, documents and filings.