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TEPAB, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #185,1551,006,803 total
RUC: 1030417-1-542702
Total views
85
Avg / month
7
Year peak
14
Current month -55.6 % vs Sep
4

Company information

Folio
542702 Mercantil
Registration date
24/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights TEPAB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1030417-1-542702

Executives TEPAB, S.A. (6)

Name
Role
Links
View
  • Name SAUL MALOUL Subscriber 47
    Role: Subscriber
    Links: 47
  • Name JESSICA ALVAREZ DE SAMANIEGO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LESLIE GUTERMAN Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH MEZRAHI HEMSANI Director 3
    Role: Director
    Links: 3
  • Name ABRAHAM GUTERMAN MEZRAHI Director 7
    Role: Director
    Links: 7
  • Name LESLIE GUTERMAN President 2
    Role: President
    Links: 2
  • Name ABRAHAM GUTERMAN MEZRAHI Vice President 7
    Role: Vice President
    Links: 7
  • Name ELIZABETH MEZRAHI HEMSANI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELIZABETH MEZRAHI HEMSANI Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA O TESORERA, O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEPAB, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 284493/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134291/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022
  • Act Entry Id -10868482- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653548- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6451536- (MASTER INFORMATION) Entry 160535/2006 (0) 24/10/2006
    Date: 24/10/2006

Entries / Precedence TEPAB, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About TEPAB, S.A.: Summary of TEPAB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2006. Estimated traffic: 85 total visits (peak 14). Position: #185,155 of 1,006,803. See representatives, branches, documents and filings.