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GRUPO TOKIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698919-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155698919 Mercantil
Registration date
13/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights GRUPO TOKIO, S.A.

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

Executives GRUPO TOKIO, S.A. (6)

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 1
    Role: Director / Treasurer
    Links: 1
  • 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
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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: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.