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THK GLOBAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #997,9891,014,021 total
RUC: 155758746-2-2024
Total views
14
Avg / month
1
Year peak
7
Current month -100.0 % vs Feb
0

Company information

Folio
155758746 Mercantil
Registration date
29/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2024 (hace 1 año)
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Highlights THK GLOBAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758746-2-2024

Executives THK GLOBAL, S.A. (7)

Name
Role
Links
View
  • Name OLGA IVETTE LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVETTE DEL CARMEN LOPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAID HANAFI Director / President 1
    Role: Director / President
    Links: 1
  • Name FARIKA BADRUDEEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SORAYA HANAFI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DERIAN DARIO MASCUÑANA GONZALEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE LOS DOS (2) ANTERIORES, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THK GLOBAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428131/2024 (0) 29/10/2024
    Date: 29/10/2024

Entries / Precedence THK GLOBAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About THK GLOBAL, S.A.: Summary of THK GLOBAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2024. Estimated traffic: 14 total visits (peak 7). Position: #997,989 of 1,014,021. See representatives, branches, documents and filings.