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TCK ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#878,4091,014,823 total
Total views
43
Avg / month
4
Year peak
11
Current month+450.0 % vs Mar
11

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#878,409 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155641881Mercantil
Registration date
21/12/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (7 years ago)
Request update

Highlights TCK ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name JUAN CARLOS MELGAR Director / President2
    Role:Director / President
    Links: 2
  • Name JULIO ALEJANDRO BARSALLO CABALLERO Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name RENATO JR BARONE Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name YIMARA CORRO Resident Agent70
    Role:Resident Agent
    Links: 70
  • Name JULIO ALEJANDRO BARSALLO CABALLERO Subscriber4
    Role:Subscriber
    Links: 4
  • Name JUAN CARLOS MELGAR Subscriber2
    Role:Subscriber
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name RENATO JR BARONE Director / President7
    Role:Director / President
    Links: 7
  • Name JOSE LUIS ALVARADO CABALLERO Director / Treasurer5
    Role:Director / Treasurer
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362651/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 552558/2016 (0) 21/12/2016
    Date: 21/12/2016

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.