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TETRAEDRA HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #295,2841,007,204 total
Total views
163
Avg / month
14
Year peak
28
Current month +50.0 % vs Sep
12

Company information

Folio
155622493 Mercantil
Registration date
29/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TETRAEDRA HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Branches / Establishments (1)

Trade name
Address
  • Trade name TETRAEDRA HOLDING, INC.
    URB. SAN FRANCISCO, ENTRE CALLE 50 Y CALLE 77, EDF. EDIFICIO BANISTMO, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, ENTRE CALLE 50 Y CALLE 77, EDF. EDIFICIO BANISTMO, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TETRAEDRA HOLDING, INC. (9)

Name
Role
Links
View
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name GUILLERMO DE SAINT MALO ELETA Director / President 194
    Role: Director / President
    Links: 194
  • Name ANTONIO DE LA MORENA Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name LISEL MARLENE POVEDA GÓMEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name REBECA ODERAY MARTÍNEZ ESPINOSA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANAXÍMEDES CEDEÑO ESPINO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS GARCÍA JÍMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAIME DE LACALLE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL (LA) PRESIDENTE(A), DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE ÉSTE, LA EJERCERA EL (LA) SECRETARIO(A) Y A FALTA DE AMBOS, LA EJERCERÁ EL (LA) TERSORERO (A). REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TETRAEDRA HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209328/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43154/2016 (0) 29/01/2016
    Date: 29/01/2016

Entries / Precedence TETRAEDRA HOLDING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About TETRAEDRA HOLDING, INC.: Summary of TETRAEDRA HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2016. Estimated traffic: 163 total visits (peak 28). Position: #295,284 of 1,007,204. See representatives, branches, documents and filings.