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

GRUPO TEK ALIANZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155681408-2-2019
Total views
242
Avg / month
20
Year peak
38
Current month +10.5 % vs Sep
21

Company information

Folio
155681408 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)

Highlights GRUPO TEK ALIANZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681408-2-2019

Executives GRUPO TEK ALIANZA, S.A. (8)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 334
    Role: Subscriber
    Links: 334
  • Name YELIS RIOS Subscriber 374
    Role: Subscriber
    Links: 374
  • Name PEREZ Y ANTEBI Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name NISSIM ANTEBI CHREIM Director / President 13
    Role: Director / President
    Links: 13
  • Name DAVID KUPERSHMITH COHEN Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name JAIME GABAY BESALEL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DAVID KUPERSHMITH COHEN Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS,EL PRESIDENTE OSTENTARA LA REPRESENTACINO LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL TESORERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TEK ALIANZA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16351/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 16351/2023 (0) 20/01/2023
    Date: 20/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 261816/2021 (0) 19/07/2021
    Date: 19/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243517/2019 (0) 25/06/2019
    Date: 25/06/2019

Entries / Precedence GRUPO TEK ALIANZA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About GRUPO TEK ALIANZA, S.A.: Summary of GRUPO TEK ALIANZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/06/2019. Estimated traffic: 242 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.