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TERRENOS PENONOME, S.A. (TEPESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,1751,011,214 total
RUC: 1083216-1-555020
Total views
115
Avg / month
10
Year peak
16
Current month +8.3 % vs Dec
13

Company information

Folio
555020 Mercantil
Registration date
09/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights TERRENOS PENONOME, S.A. (TEPESA)

Currency
US DOLLAR
Share capital
12,500.00
Corporate purpose
Promoción de Proyectos Urbanísticos
Legal representative
ENRIQUE MANUEL REAL PRECIADO
RUC
1083216-1-555020

Branches / Establishments (1)

Trade name
Address
  • Trade name TERRENOS PENONOME
    URB. LLANOS MARIN, CL. 1, CASA 1, COCLÉ PENONOMÉ EL COCO
    URB. LLANOS MARIN, CL. 1, CASA 1, COCLÉ PENONOMÉ EL COCO

Executives TERRENOS PENONOME, S.A. (TEPESA) (8)

Name
Role
Links
View
  • Name JORGE RUIZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name SERAFIN MENDIETA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ENRIQUE REAL PRECIADO Director / President 25
    Role: Director / President
    Links: 25
  • Name MONALIZA ICAZA HUMBERT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDGAR GUZMAN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name ENRIQUE REAL PRECIADO Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name ENRIQUE MANUEL REAL PRECIADO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRENOS PENONOME, S.A. (TEPESA) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250276/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 513882/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 271200/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 136221/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence TERRENOS PENONOME, S.A. (TEPESA) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TERRENOS PENONOME, S.A. (TEPESA): Summary of TERRENOS PENONOME, S.A. (TEPESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/02/2007. Estimated traffic: 115 total visits (peak 16). Position: #157,175 of 1,011,214. See representatives, branches, documents and filings.