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Updated 351
New executives 1,298
Reported capital $ 223,792,239

INVERSIONES TOTEKI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,3701,010,412 total
Total views
99
Avg / month
8
Year peak
18
Current month -12.5 % vs Dec
7

Company information

Folio
801052 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INVERSIONES TOTEKI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TOTEKI, S.A. (7)

Name
Role
Links
View
  • Name NORILUZ PEREZ VENERO Subscriber 306
    Role: Subscriber
    Links: 306
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 106
    Role: Subscriber
    Links: 106
  • Name ROMAN CARDENAS Director 2
    Role: Director
    Links: 2
  • Name MARIA ANDREINA LEMKE Director 2
    Role: Director
    Links: 2
  • Name HERMANN LEMKE Director 2
    Role: Director
    Links: 2
  • Name ROMAN CARDENAS President 2
    Role: President
    Links: 2
  • Name HERMANN LEMKE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ANDREINA LEMKE Secretary 2
    Role: Secretary
    Links: 2
  • Name VELASQYEZ & PEREZ VENERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOTEKI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 372324/2018 (0) 02/10/2018
    Date: 02/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015

Entries / Precedence INVERSIONES TOTEKI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About INVERSIONES TOTEKI, S.A.: Summary of INVERSIONES TOTEKI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2013. Estimated traffic: 99 total visits (peak 18). Position: #207,370 of 1,010,412. See representatives, branches, documents and filings.