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

TEXTILE AND FINANCIAL GROUP S. DE R.L

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155750892-2-2024
Total views
11
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155750892 Mercantil
Registration date
25/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2024 (hace 1 año)
Request update

Highlights TEXTILE AND FINANCIAL GROUP S. DE R.L

Currency
MOROCCAN DIRHAM
Share capital
11,000.00
RUC
155750892-2-2024

Executives TEXTILE AND FINANCIAL GROUP S. DE R.L (6)

Name
Role
Links
View
  • Name SANTIAGO VÉLEZ DE BEDOUT Administrator 4
    Role: Administrator
    Links: 4
  • Name SANTIAGO VÉLEZ DE BEDOUT President 4
    Role: President
    Links: 4
  • Name LUIS FERNANDO GONZALEZ USUGA Secretary 3
    Role: Secretary
    Links: 3
  • Name MANUEL SANTIAGO VELEZ ECHEVERRIA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name FUNDACION HEDSA MUNDO PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MORITZ CONSULTANTS INC. PARTNER 1
    Role: PARTNER
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TEXTILE AND FINANCIAL GROUP S. DE R.L (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141086/2024 (0) 25/04/2024
    Date: 25/04/2024

Entries / Precedence TEXTILE AND FINANCIAL GROUP S. DE R.L (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
Request deletion
About TEXTILE AND FINANCIAL GROUP S. DE R.L: Summary of TEXTILE AND FINANCIAL GROUP S. DE R.L: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2024. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.