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TUPENNY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,5551,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month +33.3 % vs Sep
4

Company information

Folio
342600 Mercantil
Registration date
12/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TUPENNY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUPENNY S.A. (9)

Name
Role
Links
View
  • Name CARMEN OMAIDA BARRIOS TEJADA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name FELIPE BOTRAN DIAZDURAN Director 12
    Role: Director
    Links: 12
  • Name PEDRO MENDOZA MONTANO Director 97
    Role: Director
    Links: 97
  • Name FELIPE BOTRAN DIAZDURAN President 12
    Role: President
    Links: 12
  • Name PEDRO MENDOZA MONTANO Secretary 97
    Role: Secretary
    Links: 97
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name MARCO AUGUSTO GARCIA NORIEGA Y LUIS MIGUEL AGUIRRE FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE BOTRAN DIAZ DURAN Y ANA LUISA ARAGON MUÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO CORONADO VIDES Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name MAURICIO CORONADO VIDES Treasurer 26
    Role: Treasurer
    Links: 26
  • Name EL PRESIDENTE O EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUPENNY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428831/2016 (0) 26/09/2016
    Date: 26/09/2016

Entries / Precedence TUPENNY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 278
    Year: 278
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TUPENNY S.A.: Summary of TUPENNY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/1998. Estimated traffic: 63 total visits (peak 9). Position: #264,555 of 1,007,204. See representatives, branches, documents and filings.