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TEPESA DOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155637451-2-2016
Total views
106
Avg / month
9
Year peak
19
Current month +58.3 % vs Sep
19

Company information

Folio
155637451 Mercantil
Registration date
27/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights TEPESA DOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOTOR DE DESARROLLOS INMOBILIARIOS.
Legal representative
JUAN RAUL HUMBERT CABARCOS
RUC
155637451-2-2016
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name TEPESA DOS, S.A.
    URB. RIO HONDO, CL. AGUAS BLANCAS, EDF. VISTA VERDE RESIDENCES & VILLAGE, APTO. LOCAL 1, COCLÉ PENONOMÉ EL COCO
    URB. RIO HONDO, CL. AGUAS BLANCAS, EDF. VISTA VERDE RESIDENCES & VILLAGE, APTO. LOCAL 1, COCLÉ PENONOMÉ EL COCO

Executives TEPESA DOS, S.A. (10)

Name
Role
Links
View
  • Name JUAN RAÚL HUMBERT CABARCOS Director / President 1
    Role: Director / President
    Links: 1
  • Name ERNESTO LACAYO CASTRO Director / Secretary 131
    Role: Director / Secretary
    Links: 131
  • Name ENRIQUE REAL PRECIADO Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2048
    Role: Resident Agent
    Links: 2048
  • Name EDGAR GUZMAN Director 7
    Role: Director
    Links: 7
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 395
    Role: Subscriber
    Links: 395
  • Name ENRIQUE REAL PRECIADO Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name JUAN RAUL HUMBERT CABARCOS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEPESA DOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262508/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41889/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430539/2016 (0) 27/09/2016
    Date: 27/09/2016

Entries / Precedence TEPESA DOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About TEPESA DOS, S.A.: Summary of TEPESA DOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/09/2016. Estimated traffic: 106 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.