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TUPA ENTERPRISE INC.

PRIVATE FOUNDATION SUSPENDED #112,7731,014,021 total
Total views
133
Avg / month
11
Year peak
25
Current month +127.3 % vs Feb
25

Company information

Folio
638792 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 4 meses)
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Highlights TUPA ENTERPRISE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUPA ENTERPRISE INC. (6)

Name
Role
Links
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  • Name YESENIA TEIRA Subscriber 454
    Role: Subscriber
    Links: 454
  • Name YAMILEIKA ATENCIO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name LEONEL RAMON MENDOZA MARQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO MARIO CASTRO CARDONA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME FERNANDO BELTRAN MORA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIIO,O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUPA ENTERPRISE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 488941/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 272866/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224577/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 16260/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015
  • Act Entry Id -6698968- (MASTER INFORMATION) Entry 214273/2008 (0) 24/10/2008
    Date: 24/10/2008

Entries / Precedence TUPA ENTERPRISE INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About TUPA ENTERPRISE INC.: Summary of TUPA ENTERPRISE INC.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 133 total visits (peak 25). Position: #112,773 of 1,014,021. See representatives, branches, documents and filings.