LIVE
New today 401
Updated 735
New executives 5,763
Reported capital $ 1,426,000
Sign up Log in

TENERUX INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #364,2691,007,204 total
Total views
80
Avg / month
7
Year peak
17
Current month -22.2 % vs Sep
7

Company information

Folio
761816 Mercantil
Registration date
28/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights TENERUX INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TENERUX INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ALBERTO CRESPO Director 35
    Role: Director
    Links: 35
  • Name ALBERTO CRESPO President 35
    Role: President
    Links: 35
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name EL DIRECTOR/PRESIDENTE DE LA SOCIEDAD PODRA FIRMAR INDIVIDUALMENTE, EL DIRECTOR/TESORERO Y EL DIRECTOR/SECRETARIO DE LA SOCIEDAD FIRMAMRAN CONJUNTAMENTE POR DOS TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN LE PACTO SOCIAL, SUS REFORMAS Y LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ADCONSULT MANAGEMENT LTD. Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name GESTION HOLDINGS LTD. Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TENERUX INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 412805/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 400544/2015 (0) 14/09/2015
    Date: 14/09/2015

Entries / Precedence TENERUX INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TENERUX INVESTMENT S.A.: Summary of TENERUX INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/02/2012. Estimated traffic: 80 total visits (peak 17). Position: #364,269 of 1,007,204. See representatives, branches, documents and filings.