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TUPA ENTERPRISE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,9541,007,204 total
Total views
118
Avg / month
10
Year peak
21
Current month +100.0 % vs Sep
16

Company information

Folio
638792 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TUPA ENTERPRISE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUPA ENTERPRISE INC. (7)

Name
Role
Links
View
  • Name YESENIA TEIRA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name YAMILEIKA ATENCIO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • 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. (4)

Act
Date
View
  • 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

Entries / Precedence TUPA ENTERPRISE INC. (4)

Procedure / Document type
Year
View
  • 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 CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 118 total visits (peak 21). Position: #31,954 of 1,007,204. See representatives, branches, documents and filings.