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TETRAEDRA INVESTMENT, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #682,7751,011,214 total
Total views
42
Avg / month
4
Year peak
9
Current month -50.0 % vs Dec
2

Company information

Folio
155611399 Mercantil
Registration date
28/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TETRAEDRA INVESTMENT, INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TETRAEDRA INVESTMENT, INC (9)

Name
Role
Links
View
  • Name MARIA DEL MAR PIMENTEL MONTERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name REBECA ODERAY MARTINEZ ESPINOSA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CEDEÑO ABOGADOS Resident Agent 265
    Role: Resident Agent
    Links: 265
  • Name OSCAR AUGUSTO DE LEON ROJAS Director / Member 3
    Role: Director / Member
    Links: 3
  • Name ANAXIMEDES CEDEÑO ESPINO Director / Secretary 238
    Role: Director / Secretary
    Links: 238
  • Name JORGE ROWE SUTHERLAND Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name HECTOR COTES MOCK Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GUILLERMO DE SAINT MALO ELETA Director / President 194
    Role: Director / President
    Links: 194
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL(LA) PRESIDENTE(A) DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ESTE LA EJERCERA EL (LA) SECRETARIA (A) Y A FALTA DE AMBOS LA EJERCERA EL (LA) TESORERO(A) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TETRAEDRA INVESTMENT, INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122066/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 86258/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485891/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377827/2015 (0) 28/08/2015
    Date: 28/08/2015

Entries / Precedence TETRAEDRA INVESTMENT, INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 TETRAEDRA INVESTMENT, INC: Summary of TETRAEDRA INVESTMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/08/2015. Estimated traffic: 42 total visits (peak 9). Position: #682,775 of 1,011,214. See representatives, branches, documents and filings.