LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TEPUY GLOBAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,0251,007,204 total
Total views
145
Avg / month
12
Year peak
16
Current month +60.0 % vs Sep
16

Company information

Folio
155634221 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights TEPUY GLOBAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TEPUY GLOBAL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BARBARA DE RODRIGUEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name NELSON MARTINEZ DE LIMA Director / President 1
    Role: Director / President
    Links: 1
  • Name EMIL ALBERTO MONTAS CASTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANNETTE ADRIAN HIDALGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TEPUY GLOBAL INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 374503/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343278/2016 (0) 01/08/2016
    Date: 01/08/2016

Entries / Precedence TEPUY GLOBAL INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About TEPUY GLOBAL INVESTMENTS INC.: Summary of TEPUY GLOBAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2016. Estimated traffic: 145 total visits (peak 16). Position: #80,025 of 1,007,204. See representatives, branches, documents and filings.