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TEPUY CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2276603-1-786098
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
786098 Mercantil
Registration date
09/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (hace 2 años)
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Highlights TEPUY CAPITAL GROUP INC.

Currency
US DOLLAR
Share capital
500,000.00
RUC
2276603-1-786098

Executives TEPUY CAPITAL GROUP INC. (6)

Name
Role
Links
View
  • Name CAROLINA QUINTERO CARRIZO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name MARTHA CASTILLERO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MARIO ALBERTO POLINI GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name LINO RAFAEL GEORGE POLINI GUTIERREZ Director 6
    Role: Director
    Links: 6
  • Name MARIA CAROLINA ACHE DELGADO Director 3
    Role: Director
    Links: 3
  • Name MARIO ALBERTO POLINI GUTIERREZ President 4
    Role: President
    Links: 4
  • Name LINO RAFAEL GEORGE POLINI GUTIERREZ Vice President 6
    Role: Vice President
    Links: 6
  • Name LINO RAFAEL GEORGE POLINI GUTIERREZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIA CAROLINA ACHE DELGADO Secretary 3
    Role: Secretary
    Links: 3
  • Name CAROLINA QUINTERO CARRIZO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIERA DE LOS DIRECTORES SIN NINGUN ORDEN DE PRELACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEPUY CAPITAL GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 452133/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 484538/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 484538/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2019
    Date: 06/12/2019

Entries / Precedence TEPUY CAPITAL GROUP INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About TEPUY CAPITAL GROUP INC.: Summary of TEPUY CAPITAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/11/2012. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.