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TETOUAN ENTERPRISES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155686246-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month -50.0 % vs Nov
1

Company information

Folio
155686246 Mercantil
Registration date
08/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights TETOUAN ENTERPRISES, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155686246-2-2019

Executives TETOUAN ENTERPRISES, CORP. (8)

Name
Role
Links
View
  • Name MELHADO & WEBSTER Resident Agent 829
    Role: Resident Agent
    Links: 829
  • Name YAKIBEL YINETH CHIRU VASQUEZ Subscriber 211
    Role: Subscriber
    Links: 211
  • Name GERMAN ALONSO PINZON GONZALEZ Subscriber 321
    Role: Subscriber
    Links: 321
  • Name YAKIBEL YINETH CHIRU VASQUEZ Director / President 211
    Role: Director / President
    Links: 211
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name JAIME JAVIER GONZALEZ NUÑEZ Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name MELHADO MENDOZA & ASOCIADOS Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA.EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TETOUAN ENTERPRISES, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177502/2024 (0) 06/05/2024
    Date: 06/05/2024
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 162567/2024 (0) 24/04/2024
    Date: 24/04/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509348/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392117/2019 (0) 08/10/2019
    Date: 08/10/2019

Entries / Precedence TETOUAN ENTERPRISES, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TETOUAN ENTERPRISES, CORP.: Summary of TETOUAN ENTERPRISES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/10/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.