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

TEPIN CONSULTING AND MANAGEMENT SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #412,6461,007,204 total
RUC: 1568163-1-660235
Total views
63
Avg / month
5
Year peak
13
Current month -40.0 % vs Sep
3

Company information

Folio
660235 Mercantil
Registration date
28/04/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights TEPIN CONSULTING AND MANAGEMENT SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1568163-1-660235

Executives TEPIN CONSULTING AND MANAGEMENT SERVICES, S.A. (5)

Name
Role
Links
View
  • Name YARA TORRES Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ELVIS VALDES Secretary 78
    Role: Secretary
    Links: 78
  • Name NORILUZ PEREZ VENERO President 305
    Role: President
    Links: 305
  • Name YARA TORRES Director 20
    Role: Director
    Links: 20
  • Name ELVIS VALDES Director 78
    Role: Director
    Links: 78
  • Name NORILUZ PEREZ VENERO Director 305
    Role: Director
    Links: 305
  • Name ELVIS VALDES Subscriber 78
    Role: Subscriber
    Links: 78
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name ALFONSO CALLEJAS LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEPIN CONSULTING AND MANAGEMENT SERVICES, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 247143/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2022
    Date: 28/06/2022
  • Act Entry Id -10975358- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695579- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7414147- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79652/2009 (0) 02/07/2009
    Date: 02/07/2009
  • Act Entry Id -6792018- (MASTER INFORMATION) Entry 79652/2009 (0) 28/04/2009
    Date: 28/04/2009

Entries / Precedence TEPIN CONSULTING AND MANAGEMENT SERVICES, 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 2009
    Year: 2009
Request deletion
About TEPIN CONSULTING AND MANAGEMENT SERVICES, S.A.: Summary of TEPIN CONSULTING AND MANAGEMENT SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2009. Estimated traffic: 63 total visits (peak 13). Position: #412,646 of 1,007,204. See representatives, branches, documents and filings.