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T400 31C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155762011-2-2025
Total views
16
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
155762011 Mercantil
Registration date
22/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
26/01/2025 (hace 8 meses)
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Highlights T400 31C, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762011-2-2025

Executives T400 31C, S.A. (7)

Name
Role
Links
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  • Name MARKY PEREZ Subscriber 334
    Role: Subscriber
    Links: 334
  • Name YELIS RIOS Subscriber 374
    Role: Subscriber
    Links: 374
  • Name YAAKOV AZAL Director / President 12
    Role: Director / President
    Links: 12
  • Name NATALIA GRISALES MOLINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIJAEL ISSAC VAINSTEIN FARHI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTOS LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T400 31C, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27703/2025 (0) 22/01/2025
    Date: 22/01/2025

Entries / Precedence T400 31C, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About T400 31C, S.A.: Summary of T400 31C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2025. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.