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TEXPA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155762097-2-2025
Total views
11
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155762097 Mercantil
Registration date
23/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
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Highlights TEXPA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762097-2-2025

Executives TEXPA MANAGEMENT S.A. (8)

Name
Role
Links
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  • Name KRISNIA HAYDEE LOPEZ GUERRA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name CECIBEL CARRASCO SÀNCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name KRISNIA HAYDEE LOPEZ GUERRA Director / President 110
    Role: Director / President
    Links: 110
  • Name CECIBEL CARRASCO SÀNCHEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name HECTOR JAFETH BERGUIDO TORRES Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name DOS (2) DE LOS DIRECTORES, O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÈN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEXPA MANAGEMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29498/2025 (0) 23/01/2025
    Date: 23/01/2025

Entries / Precedence TEXPA MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TEXPA MANAGEMENT S.A.: Summary of TEXPA MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/2025. Estimated traffic: 11 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.