Summary

Created in Florida, TEPUYES INVESTMENT CORP is a registered business and is a Domestic for Profit under local business registration law. Its registration number is P07000037299 and it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

CIRO A BANDRES Registered Agent

ANA M LAREZ secretary

CIRO A BANDRES president

JUANA PINTO treasurer

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last updated at 2026-06-17 07:22:57 UTC

Comments

Summary

TEPUYES INVESTMENT CORP. is a business entity formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration law. Its registration number is 534402 and according to the relevant government agency, it is currently Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

RODRIGO MOLINA ORTEGA Y ASOCIADOS Registered Agent

ADRIANA PINA suscriptor

DANIEL GOMEZ FERNANDEZ secretario

DANIEL GOMEZ FERNANDEZ director

DANIEL GOMEZ FERREIRO tesorero

DANIEL GOMEZ FERREIRO director

EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS representante

JOSE GREGORIO RODRIGUEZ presidente

JOSE GREGORIO RODRIGUEZ director

RODRIGO MOLINA ORTEGA suscriptor

Update status

Previous update: 2026-06-16 07:41:28 UTC