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TEREPAIMA HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719267-2-2022
Total views
30
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155719267 Mercantil
Registration date
25/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights TEREPAIMA HOLDING INC.

Currency
US DOLLAR
Share capital
3,410,017.11
RUC
155719267-2-2022

Executives TEREPAIMA HOLDING INC. (11)

Name
Role
Links
View
  • Name VÍCTOR DEL BUSTO PORCELL Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ANA CRISTINA RIOS BARRERA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JOSÉ RAFAEL BALLESTEROS MELÉNDEZ Director / President 7
    Role: Director / President
    Links: 7
  • Name HUMBERTO JESÚS ARISPE ZUBILLAGA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JOSÉ EUGENIO BALLESTEROS MELENDEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name BERNARDINO CURBELO REYES Director 11
    Role: Director
    Links: 11
  • Name SUSANA CURBELO REYES Director 13
    Role: Director
    Links: 13
  • Name ROLANDO SANTIAGO DÍAZ SÁNCHEZ Director 8
    Role: Director
    Links: 8
  • Name MARIANA BEATRIZ BALLESTEROS VARGAS Director 6
    Role: Director
    Links: 6
  • Name EY LAW PANAMÁ Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEREPAIMA HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 81674/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73504/2022 (0) 25/02/2022
    Date: 25/02/2022

Entries / Precedence TEREPAIMA HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
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About TEREPAIMA HOLDING INC.: Summary of TEREPAIMA HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2022. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.