LIVE
New today 401
Updated 523
New executives 5,451
Reported capital $ 1,426,000
Sign up Log in

TICKRI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #122,9421,007,204 total
RUC: 448543-1-583158
Total views
109
Avg / month
9
Year peak
13
Current month +71.4 % vs Sep
12

Company information

Folio
448543 Mercantil
Registration date
17/02/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights TICKRI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRESTACION DE SERVICIOS DE PROTECCION PRIVADA, CUSTODIA DE TODO TIPO DE VALORES Y INVESTIGACION PRIVADA EN GENERAL.
Legal representative
GLADYS GENEVA LEONI CORDOBA
RUC
448543-1-583158

Branches / Establishments (1)

Trade name
Address
  • Trade name TICKRI INVESTMENT
    URB. CALLE 50, EDIFICIO PLAZA 2000, PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO PLAZA 2000, PISO 11, PANAMÁ PANAMÁ BELLA VISTA

Executives TICKRI INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name VLADIMIR AXEL DIAZ CORDOBA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CESAR SALAZAR SILGADO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GLADYS GENEVA LEONI CORDOBA Director 5
    Role: Director
    Links: 5
  • Name DAGMAR MELISSA DIAZ CORDOBA Director 2
    Role: Director
    Links: 2
  • Name VLADIMIR AXEL DIAZ CORDOBA Director 6
    Role: Director
    Links: 6
  • Name GLADYS GENEVA LEONI CORDOBA President 5
    Role: President
    Links: 5
  • Name VLADIMIR AXEL DIAZ CORDOBA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DAGMAR MELISSA DIAZ CORDOBA Secretary 2
    Role: Secretary
    Links: 2
  • Name CESAR SALAZAR SILGADO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TICKRI INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 295191/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/07/2016
    Date: 04/07/2016

Entries / Precedence TICKRI INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TICKRI INVESTMENT, S.A.: Summary of TICKRI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/02/2004. Estimated traffic: 109 total visits (peak 13). Position: #122,942 of 1,007,204. See representatives, branches, documents and filings.