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TORDESILLAS INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677793-2-2019
Total views
52
Avg / month
4
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
155677793 Mercantil
Registration date
01/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights TORDESILLAS INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677793-2-2019

Executives TORDESILLAS INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name GLORIA SCARPETTA GNECCO Director / President 1
    Role: Director / President
    Links: 1
  • Name CONSUELO SCARPETTA GNECCO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EDUARDO PIEDRAHITA HURTADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name MÓNICA I. GUEVARA A. Subscriber 160
    Role: Subscriber
    Links: 160
  • Name BETSAIDA CERRUD Subscriber 1881
    Role: Subscriber
    Links: 1881
  • Name MARCELA PIEDRAHITA SCARPETTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORDESILLAS INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215003/2019 (0) 06/06/2019
    Date: 06/06/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 130050/2019 (0) 09/04/2019
    Date: 09/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119967/2019 (0) 01/04/2019
    Date: 01/04/2019

Entries / Precedence TORDESILLAS INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
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About TORDESILLAS INVESTMENTS INC.: Summary of TORDESILLAS INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.