LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

GRUPO TOKIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #879,3871,014,021 total
RUC: 155698919-2-2020
Total views
28
Avg / month
2
Year peak
7
Current month -50.0 % vs Feb
2

Company information

Folio
155698919 Mercantil
Registration date
13/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 4 meses)
Request update

Highlights GRUPO TOKIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698919-2-2020

Executives GRUPO TOKIO, S.A. (7)

Name
Role
Links
View
  • Name WAFA AHMAD HACHEM HACHEM Director / President 6
    Role: Director / President
    Links: 6
  • Name NEMETH KADDOURA PARRA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NAYUA ADIB HACHEM HACHEM Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LISSETE LANUZA SÁENZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LISSETE LANUZA SÁENZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA CLAUDIA PIÑA RIOS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL PRESIDENTE Y EL SECRETARIO SERÁN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TOKIO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285507/2020 (0) 13/11/2020
    Date: 13/11/2020

Entries / Precedence GRUPO TOKIO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About GRUPO TOKIO, S.A.: Summary of GRUPO TOKIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/11/2020. Estimated traffic: 28 total visits (peak 7). Position: #879,387 of 1,014,021. See representatives, branches, documents and filings.