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INVERSIONES T.Y.K., S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#241,5111,014,823 total
RUC: 437260-1-510692
Total views
100
Avg / month
8
Year peak
16
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#241,511 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
437260Mercantil
Registration date
23/07/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights INVERSIONES T.Y.K., S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA, MUEBLES, UTILES DE OFICINA Y ELECTRODOMESTICOS.
Legal representative
DONGYAN KONG
RUC
437260-1-510692

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES T.Y.K., S.A.
    URB. VIA RICARDO J. ALFARO, PLAZA SAN MARCOS, LOCAL NO. 53, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, PLAZA SAN MARCOS, LOCAL NO. 53, PANAMÁ PANAMÁ BETANIA

Executives (4)

Name
Role
Links
View
  • Name KONG DONGYAN Subscriber4
    Role:Subscriber
    Links: 4
  • Name LIYUN JIANG CHEN Subscriber4
    Role:Subscriber
    Links: 4
  • Name KONG DONGYAN Director4
    Role:Director
    Links: 4
  • Name LIYUN JIANG CHEN Director4
    Role:Director
    Links: 4
  • Name JOSE CHUNG YAU Director132
    Role:Director
    Links: 132
  • Name KONG DONGYAN President4
    Role:President
    Links: 4
  • Name LIYUN JIANG CHEN Treasurer4
    Role:Treasurer
    Links: 4
  • Name KONG DONGYAN Secretary4
    Role:Secretary
    Links: 4
  • Name JOSE CHUNG YAU Resident Agent132
    Role:Resident Agent
    Links: 132
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA ABSOLUTAS O TEMPORALES LO SERA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.