LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TOTAL ENTERPRISES INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #613,9741,007,204 total
Total views
38
Avg / month
3
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
338687 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights TOTAL ENTERPRISES INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TOTAL ENTERPRISES INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name ANA TERESA VASQUEZ Vice President 7
    Role: Vice President
    Links: 7
  • Name CARLOS VERGARA PACHECO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO RIOS ROA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALVARO RAMIRES Director 1
    Role: Director
    Links: 1
  • Name MAUD CUERVO Director 4
    Role: Director
    Links: 4
  • Name ANA TERESA VASQUEZ Director 7
    Role: Director
    Links: 7
  • Name ALVARO RAMIREZ President 15
    Role: President
    Links: 15
  • Name ALVARO RAMIREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MAUD CUERVO Secretary 4
    Role: Secretary
    Links: 4
  • Name MAGALIS G. REYES REYES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL ENTERPRISES INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOTAL ENTERPRISES INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
About TOTAL ENTERPRISES INVESTMENT, S.A.: Summary of TOTAL ENTERPRISES INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/1997. Estimated traffic: 38 total visits (peak 10). Position: #613,974 of 1,007,204. See representatives, branches, documents and filings.