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TIPSI ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #268,0021,012,417 total
RUC: 2321728-1-793073
Total views
90
Avg / month
8
Year peak
14
Current month +700.0 % vs Jan
8

Company information

Folio
793073 Mercantil
Registration date
25/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
Request update

Highlights TIPSI ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
venta de autos
Legal representative
JUAN DIAZ
RUC
2321728-1-793073

Branches / Establishments (1)

Trade name
Address
  • Trade name TIPSI ENTERPRISES
    URB. OBARRIO, CL. 53, EDF. HI TECH PLAZA, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. HI TECH PLAZA, APTO. 4A, PANAMÁ PANAMÁ BELLA VISTA

Executives TIPSI ENTERPRISES, INC. (5)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name ZULEIKA JAEN Subscriber 695
    Role: Subscriber
    Links: 695
  • Name JUAN DIAZ Director 940
    Role: Director
    Links: 940
  • Name EMMA NUÑEZ Director 1202
    Role: Director
    Links: 1202
  • Name ZULEIKA JAEN Director 695
    Role: Director
    Links: 695
  • Name JUAN DIAZ President 940
    Role: President
    Links: 940
  • Name ZULEIKA JAEN Treasurer 695
    Role: Treasurer
    Links: 695
  • Name EMMA NUÑEZ Secretary 1202
    Role: Secretary
    Links: 1202
  • Name FERNANDO ALEMAN Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIPSI ENTERPRISES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 69376/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2016
    Date: 19/02/2016

Entries / Precedence TIPSI ENTERPRISES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TIPSI ENTERPRISES, INC.: Summary of TIPSI ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/01/2013. Estimated traffic: 90 total visits (peak 14). Position: #268,002 of 1,012,417. See representatives, branches, documents and filings.