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PROCESADORA DE ALIMENTOS THK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686011-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155686011 Mercantil
Registration date
02/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights PROCESADORA DE ALIMENTOS THK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686011-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GRAFFITI BURGER
    URB. SAN FRANCISCO, CL. 77 ESTE, EDF. P.H. OFFICE 77, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77 ESTE, EDF. P.H. OFFICE 77, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROCESADORA DE ALIMENTOS THK, S.A. (9)

Name
Role
Links
View
  • Name MANUEL CASAS SAMANIEGO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ELGA CHARLENE ENGLISH OCAÑA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FIRMA DE ABOGADOS CASAS LAW FIRM Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HIBA TULAH ASBAHI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SORAYA HANAFI ABU BAKER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name TAREK HANAFI KRAYEM Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name HIBA TULAH ASBAHI, SORAYA HANAFI ABU BAKER, TAREK HANAFI KRAYEM Y FARIKA BADRUDEEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FARIKA BRADUDEEN Director / President 1
    Role: Director / President
    Links: 1
  • Name SORAYA HANAFI ABU BAKER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HIBA TULAH ASBAHI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROCESADORA DE ALIMENTOS THK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 156862/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 434603/2019 (0) 07/11/2019
    Date: 07/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377697/2019 (0) 02/10/2019
    Date: 02/10/2019

Entries / Precedence PROCESADORA DE ALIMENTOS THK, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2019
    Year: 2019
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About PROCESADORA DE ALIMENTOS THK, S.A.: Summary of PROCESADORA DE ALIMENTOS THK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.