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GRUPO TESORINI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,0661,007,204 total
RUC: 2246997-1-780788
Total views
68
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
4

Company information

Folio
780788 Mercantil
Registration date
17/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO TESORINI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRENDAS DE ORO, PLATA, BRILLANTES, FANTASIA FINA, LENTES DE MARCAS, ACCESORIOS, RELOJES Y BOLSOS.
Legal representative
CINDY HOU CHEN
RUC
2246997-1-780788
Business activities
- Venta al por menor de relojes, joyas y fantasía fina

Branches / Establishments (2)

Trade name
Address
  • Trade name TESORINI
    URB. LOS ANDES NO.2, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES MALL, APTO. 41, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES NO.2, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES MALL, APTO. 41, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name WATCH SUN STATION
    URB. LOS ANDES NO.2, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES MALL, APTO. 50, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES NO.2, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS ANDES MALL, APTO. 50, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives GRUPO TESORINI, S.A. (6)

Name
Role
Links
View
  • Name KEN YAU WAN DE CHAN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ALEXA CARINA LIAO WAN Subscriber 54
    Role: Subscriber
    Links: 54
  • Name ALEXA CARINA LIAO WAN Director 54
    Role: Director
    Links: 54
  • Name TIFFANY SELEMA WANG LOO Director 2
    Role: Director
    Links: 2
  • Name JUANA ISABEL LIAO WAN Director 29
    Role: Director
    Links: 29
  • Name ALEXA CARINA LIAO WAN President 54
    Role: President
    Links: 54
  • Name TIFFANY SELEMA WANG LOO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUANA ISABEL LIAO WAN Secretary 29
    Role: Secretary
    Links: 29
  • Name DALYS SEE Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA TESORERA. ALEXA CARINA LIAO WAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TESORINI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence GRUPO TESORINI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About GRUPO TESORINI, S.A.: Summary of GRUPO TESORINI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2012. Estimated traffic: 68 total visits (peak 9). Position: #449,066 of 1,007,204. See representatives, branches, documents and filings.