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TERESA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155614587-2-2015
Total views
36
Avg / month
3
Year peak
8
Current month -66.7 % vs Nov
1

Company information

Folio
155614587 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/11/2025 (hace 1 mes)
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Highlights TERESA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155614587-2-2015

Executives TERESA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name PIERRE BAUMGARTNER Director / President 26
    Role: Director / President
    Links: 26
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25110
    Role: Director / Treasurer
    Links: 25110
  • Name SANDRA DELGADO RODRIGUEZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERESA INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146450/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 346877/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 448819/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441350/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence TERESA INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TERESA INVESTMENTS S.A.: Summary of TERESA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.