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TEVEL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,2681,007,204 total
Total views
20
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
219031 Mercantil
Registration date
21/02/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TEVEL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEVEL INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name SHIRLEY Y DIAZ Resident Agent 784
    Role: Resident Agent
    Links: 784
  • Name YARIELA GAMBOA POLANCO Director / Treasurer 2550
    Role: Director / Treasurer
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Director / Secretary 2805
    Role: Director / Secretary
    Links: 2805
  • Name DERECHO DE FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOHN GRANT BUTCHART Director / President 1
    Role: Director / President
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEVEL INVESTMENTS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187991/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 164970/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 155249/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 145701/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95398/2017 (0) 09/03/2017
    Date: 09/03/2017

Entries / Precedence TEVEL INVESTMENTS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTES, Qualification Rights 2005
    Year: 2005
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About TEVEL INVESTMENTS S.A.: Summary of TEVEL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/1989. Estimated traffic: 20 total visits (peak 3). Position: #634,268 of 1,007,204. See representatives, branches, documents and filings.