LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

TEP CABRERA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,5961,006,803 total
RUC: 2540591-1-824832
Total views
116
Avg / month
10
Year peak
19
Current month -63.2 % vs Sep
7

Company information

Folio
824832 Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights TEP CABRERA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoramiento Empresarial
Legal representative
JAIME MAURICIO CABRERA CRUZ
RUC
2540591-1-824832
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name TEP CABRERA INVESTMENT S.A
    URB. PINE HILLS, CL. PRINCIPAL, EDF. PINE HILLS, APTO. T 5 6B, PANAMÁ PANAMÁ ANCÓN
    URB. PINE HILLS, CL. PRINCIPAL, EDF. PINE HILLS, APTO. T 5 6B, PANAMÁ PANAMÁ ANCÓN

Executives TEP CABRERA INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name JAIME MAURICIO CABRERA CRUZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUANITA CALDERON CENDALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAIME MAURICIO CABRERA CRUZ Director 3
    Role: Director
    Links: 3
  • Name JUANITA CALDERON CENDALES Director 4
    Role: Director
    Links: 4
  • Name JAIME MAURICIO CABRERA CRUZ President 3
    Role: President
    Links: 3
  • Name JUANITA CALDERON CENDALES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUANITA CALDERON CENDALES Secretary 4
    Role: Secretary
    Links: 4
  • Name IVAN SALTARIN Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ANGELA MARIA CABRERA CRUZ Director 1
    Role: Director
    Links: 1
  • Name ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEP CABRERA INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156053/2018 (0) 18/04/2018
    Date: 18/04/2018

Entries / Precedence TEP CABRERA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About TEP CABRERA INVESTMENT, S.A.: Summary of TEP CABRERA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2014. Estimated traffic: 116 total visits (peak 19). Position: #108,596 of 1,006,803. See representatives, branches, documents and filings.