LIVE
New today 401
Updated 1,374
New executives 8,346
Reported capital $ 1,426,000

TEPINS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #577,1341,007,204 total
Total views
43
Avg / month
4
Year peak
11
Current month -50.0 % vs Sep
4

Company information

Folio
831754 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights TEPINS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEPINS HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name DAVID ESPINOSA Director 5
    Role: Director
    Links: 5
  • Name MARGARITA ESPINOSA Director 2
    Role: Director
    Links: 2
  • Name DAVID ESPINOSA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARGARITA ESPINOSA Secretary 2
    Role: Secretary
    Links: 2
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name RAFAEL EDUARDO ESPINOSA VILLACRECES Director 2
    Role: Director
    Links: 2
  • Name RAFAEL EDUARDO ESPINOSA VILLACRECES President 2
    Role: President
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TEPINS HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92087146/2014 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence TEPINS HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About TEPINS HOLDINGS S.A.: Summary of TEPINS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2014. Estimated traffic: 43 total visits (peak 11). Position: #577,134 of 1,007,204. See representatives, branches, documents and filings.