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New executives 5,126
Reported capital $ 0

TESALONICA INVESTMENT GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155726320-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155726320 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)

Highlights TESALONICA INVESTMENT GLOBAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726320-2-2022

Executives TESALONICA INVESTMENT GLOBAL, S.A. (6)

Name
Role
Links
View
  • Name ANTON BUTRIN Director / President 3
    Role: Director / President
    Links: 3
  • Name ANTON BUTRIN Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTON BUTRIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TATIANA SAMOILOVA Director 145
    Role: Director
    Links: 145
  • Name ARLESKA VANESA ORTEGA ARAUZ Director 93
    Role: Director
    Links: 93
  • Name JAIME LENIN GONZALEZ Resident Agent 456
    Role: Resident Agent
    Links: 456
  • Name JAIME LENIN GONZALEZ ARAUZ Subscriber 244
    Role: Subscriber
    Links: 244
  • Name ARLESKA VANESA ORTEGA ARAUZ Subscriber 93
    Role: Subscriber
    Links: 93
  • Name SERA REPRESENTANTES LEGAL DE LA SOCIEDAD EL PRESIDENTE SECRETARIO Y TESORERO. EN AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TESALONICA INVESTMENT GLOBAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333025/2022 (0) 19/08/2022
    Date: 19/08/2022

Entries / Precedence TESALONICA INVESTMENT GLOBAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2022
    Year: 2022
About TESALONICA INVESTMENT GLOBAL, S.A.: Summary of TESALONICA INVESTMENT GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.