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

TEQUESTA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,5631,007,204 total
RUC: 60907-18-347974
Total views
62
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
347974 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TEQUESTA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA FINANCIERA, INVERSIONES INMOBILIARIAS, SU ADMINISTRACION Y SERVICIOS VARIOS
Legal representative
ARJONA ALVAREZ RAFAEL
RUC
60907-18-347974

Branches / Establishments (1)

Trade name
Address
  • Trade name TEQUESTA INVESTMENT, INC.
    URB. OBARRIO, CALLE 53, CASA 1-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 53, CASA 1-E, PANAMÁ PANAMÁ BELLA VISTA

Executives TEQUESTA INVESTMENT, INC. (5)

Name
Role
Links
View
  • Name RAFAEL ARJONA Subscriber 400
    Role: Subscriber
    Links: 400
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name RAFAEL ARJONA Director 400
    Role: Director
    Links: 400
  • Name YULISSA ORTEGA ESPINOSA Director 52
    Role: Director
    Links: 52
  • Name EUCARIS GONZALEZ Director 386
    Role: Director
    Links: 386
  • Name RAFAEL ARJONA President 400
    Role: President
    Links: 400
  • Name YULISSA ORTEGA ESPINOSA Vice President 52
    Role: Vice President
    Links: 52
  • Name YULISSA ORTEGA ESPINOSA Treasurer 52
    Role: Treasurer
    Links: 52
  • Name EUCARIS GONZALEZ Secretary 386
    Role: Secretary
    Links: 386
  • Name AMADO ARJONA DUQUE Resident Agent 524
    Role: Resident Agent
    Links: 524
  • Name ES EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TEQUESTA INVESTMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TEQUESTA INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
About TEQUESTA INVESTMENT, INC.: Summary of TEQUESTA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/07/1998. Estimated traffic: 62 total visits (peak 11). Position: #491,563 of 1,007,204. See representatives, branches, documents and filings.