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TECOM GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#404,1751,014,823 total
RUC: 1956139-1-732737
Total views
74
Avg / month
6
Year peak
12
Current month+500.0 % vs Mar
12

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#404,175 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
732737Mercantil
Registration date
13/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights TECOM GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta de Computadoras, Puntos de Ventas, aparatos tecnológicos, software, hardware, educación de personas para uso de software, y cualquiera otra actividad relacionada
Legal representative
MICHAEL ANDREW CHEN
RUC
1956139-1-732737
Business activities
- Venta al por menor a través de pedido por correo o vía Internet- venta al por menor de hilo, telas, artículos de lencería para el hogar, mercería: agujas, hilos, costura, etc (Sedería)

Branches / Establishments (3)

Trade name
Address
  • Trade name TECNOLOGIA COMERCIAL
    URB. BELLA VISTA, CALLE 41, EDF. PH BONANZA, APTO. 300-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 41, EDF. PH BONANZA, APTO. 300-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CUTE AS A RIBBON
    URB. BELLA VISTA, CALLE 42 ESTE BELLA VISTA, FRENTE AVE. CENTRAL ESPAÑA, EDF. PH EL BOTANICO BELLA VISTA, APTO. L-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 42 ESTE BELLA VISTA, FRENTE AVE. CENTRAL ESPAÑA, EDF. PH EL BOTANICO BELLA VISTA, APTO. L-1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CUTE AS A RIBBON
    URB. C. C. TERRAZAS DE SABANITAS, CL. VIA TRANSISTMICA, EDF. C. C. TERRAZAS DE SABANITAS, COLÓN COLÓN SABANITAS
    URB. C. C. TERRAZAS DE SABANITAS, CL. VIA TRANSISTMICA, EDF. C. C. TERRAZAS DE SABANITAS, COLÓN COLÓN SABANITAS

Executives (6)

Name
Role
Links
View
  • Name MICHAEL ANDREW CHEN Subscriber3
    Role:Subscriber
    Links: 3
  • Name STEPHANY YOUNG YUSTY Subscriber5
    Role:Subscriber
    Links: 5
  • Name MICHAEL ANDREW CHEN Director3
    Role:Director
    Links: 3
  • Name STEPHANY YOUNG YUSTY Director5
    Role:Director
    Links: 5
  • Name ANITA FONG DE CHEN Director15
    Role:Director
    Links: 15
  • Name MICHAEL ANDREW CHEN President3
    Role:President
    Links: 3
  • Name ANITA FONG DE CHEN Treasurer15
    Role:Treasurer
    Links: 15
  • Name STEPHANY YOUNG YUSTY Secretary5
    Role:Secretary
    Links: 5
  • Name CHEN, ESTRADA Y WONG Resident Agent719
    Role:Resident Agent
    Links: 719
  • Name MICHAEL ANDREW CHEN Y STEPHANY YOUNG YUSTY Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*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 BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 210261/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 26/04/2016
    Date: 26/04/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

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 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.