LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TAKA ASSOCIATED INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,0971,007,204 total
RUC: 155647968-2-2017
Total views
98
Avg / month
8
Year peak
14
Current month +10.0 % vs Sep
11

Company information

Folio
155647968 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)

Highlights TAKA ASSOCIATED INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y MENOR DE VÍVERES EN GENERAL, CARNES, EMBUTIDOS, MARISCOS, LEGUMBRES, VERDURAS, FRUTAS, PANES, DULCES, GALLETAS. COMPRAS Y VENTAS AL POR MENOR DE PRODUCTOS FARMACÉUTICOS QUE NO REQUIEREN RECETA MEDICA. SEDERÍA, COSMÉTICOS, ARTÍCULOS DE HOGAR Y OFICINA, ÚTILES ESCOLARES Y GAS LICUADO.
Legal representative
TIEN HUA WONG ZHU
RUC
155647968-2-2017
Business activities
- venta al por menor de hilo, telas, artículos de lencería para el hogar, mercería: agujas, hilos, costura, etc (Sedería)- Venta al por menor de productos farmaceuticos que no requieren receta médica.

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDORA AKYTA
    URB. LA CONCORDIA, CL. AVE. DOMINGO DIAZ, EDF. S/N, APTO. 4, PANAMÁ PANAMÁ PEDREGAL
    URB. LA CONCORDIA, CL. AVE. DOMINGO DIAZ, EDF. S/N, APTO. 4, PANAMÁ PANAMÁ PEDREGAL

Executives TAKA ASSOCIATED INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name MARTHA LUCIA RESTREPO DE HENRIQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ANTONIO SUAREZ ALMENGOR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE ANTONIO SUAREZ ALMENGOR Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name TIEN HUA WONG ZHU Director / President 3
    Role: Director / President
    Links: 3
  • Name KATHIA LOO HUANG Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALEXANDER ZHONG SIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA LOO HUANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPERSENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TAKA ASSOCIATED INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TAKA ASSOCIATED INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TAKA ASSOCIATED INVESTMENT S.A.: Summary of TAKA ASSOCIATED INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2017. Estimated traffic: 98 total visits (peak 14). Position: #340,097 of 1,007,204. See representatives, branches, documents and filings.