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TDLA 404, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,0081,006,803 total
RUC: 1087480-1-556142
Total views
198
Avg / month
17
Year peak
32
Current month +100.0 % vs Sep
18

Company information

Folio
556142 Mercantil
Registration date
22/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights TDLA 404, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra/venta de bienes inmuebles. Alquiler de bienes inmuebles en calidad de propietario. Administración de bienes inmuebles en calidad de Propietario.
Legal representative
BEATRIZ YURANI RIVERO
RUC
1087480-1-556142
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Fabricación de jabones, detergentes preparados para limpiar y pulir, perfumes, preparados de tocador y velas- Venta al por mayor de libros, periódicos, revistas, papel y útiles de escritorio- Venta al por mayor de materiales plásticos y de caucho- Venta al por mayor de papel granel

Branches / Establishments (1)

Trade name
Address
  • Trade name TDLA 404 S.A.
    URB. PUNTA PACIFICA, PUNTA CORONADO, CALLE DARIEN, EDF. P.H. TORRES DE LAS AMERICAS TORRE B, APTO. 404, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, PUNTA CORONADO, CALLE DARIEN, EDF. P.H. TORRES DE LAS AMERICAS TORRE B, APTO. 404, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TDLA 404, S.A. (7)

Name
Role
Links
View
  • Name MARIA FABREGA Subscriber 166
    Role: Subscriber
    Links: 166
  • Name JORGE FABREGA Subscriber 33
    Role: Subscriber
    Links: 33
  • Name KAREN BEATRIZ KAMEL RIVERO Director / President 3
    Role: Director / President
    Links: 3
  • Name KATHLEEN YURUANI KAMEL RIVERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE IGNACIO NORIEGA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name AUNAR ALBERTO KAMEL ACHE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TDLA 404, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 458867/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 450878/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 538641/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55760/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016

Entries / Precedence TDLA 404, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TDLA 404, S.A.: Summary of TDLA 404, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2007. Estimated traffic: 198 total visits (peak 32). Position: #67,008 of 1,006,803. See representatives, branches, documents and filings.