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TEPEI CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #435,0691,007,204 total
RUC: 1446661-1-637291
Total views
71
Avg / month
6
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
637291 Mercantil
Registration date
14/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights TEPEI CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1446661-1-637291

Executives TEPEI CORP. (6)

Name
Role
Links
View
  • Name JUAN CARLOS MARAMBIO PARADA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MABEL ELENA MORENO PUJOL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name RICARDO ALBERTO HIM Director 82
    Role: Director
    Links: 82
  • Name ENEIDA CHI RODRIGUEZ Director 12
    Role: Director
    Links: 12
  • Name PACIFICO TAPIA ROBLES Director 48
    Role: Director
    Links: 48
  • Name RICARDO ALBERTO HIM President 82
    Role: President
    Links: 82
  • Name ENEIDA CHI RODRIGUEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name PACIFICO TAPIA ROBLES Secretary 48
    Role: Secretary
    Links: 48
  • Name RICARDO ALBERTO HIM Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEPEI CORP. (3)

Act
Date
View
  • Act Entry Id -11181837- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686571- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635573- (MASTER INFORMATION) Entry 205598/2008 (0) 14/10/2008
    Date: 14/10/2008

Entries / Precedence TEPEI CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TEPEI CORP.: Summary of TEPEI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2008. Estimated traffic: 71 total visits (peak 11). Position: #435,069 of 1,007,204. See representatives, branches, documents and filings.