LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

TUEO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
46
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
684193 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights TUEO INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUEO INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name MARY PERDOMO DE SOUSA Subscriber 224
    Role: Subscriber
    Links: 224
  • Name NAZARETH TUÑON CASTILLO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 553
    Role: Resident Agent
    Links: 553
  • Name LUIS EDUARDO MONTEVERDE BARALT Director / President 4
    Role: Director / President
    Links: 4
  • Name PATRICIA DENISSE VIVAS DE MONTEVERDE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENRIQUE JORGE VIVAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TUEO INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 31894/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence TUEO INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About TUEO INVESTMENTS, S.A.: Summary of TUEO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/2009. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.