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TIKAL INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,2761,011,214 total
Total views
162
Avg / month
14
Year peak
54
Current month +16.7 % vs Dec
14

Company information

Folio
786869 Mercantil
Registration date
16/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights TIKAL INTERNACIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TIKAL INTERNACIONAL, S.A. (9)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name HARALD VILHELM ANDRES JENSEN BOTRAN Director 7
    Role: Director
    Links: 7
  • Name HUGO ROBERTO NUFIO VELA Director 15
    Role: Director
    Links: 15
  • Name JORGE ARMANDO CALDERON ROSALES Director 8
    Role: Director
    Links: 8
  • Name ROSEMARIE MALDONADO SANTIZO Director 8
    Role: Director
    Links: 8
  • Name HARALD VILHELM ANDRES JENSEN BOTRAN President 7
    Role: President
    Links: 7
  • Name HUGO ROBERTO NUFIO VELA Vice President 15
    Role: Vice President
    Links: 15
  • Name JORGE ARMANDO CALDERON ROSALES Board Member 8
    Role: Board Member
    Links: 8
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 664
    Role: Resident Agent
    Links: 664
  • Name ROSEMARIE MALDONADO SANTIZO Secretary 8
    Role: Secretary
    Links: 8
  • Name HEUDI ROVERSI DEL CID CHIQUICHON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL VICEPRESIDENTE NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIKAL INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 343766/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

Entries / Precedence TIKAL INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TIKAL INTERNACIONAL, S.A.: Summary of TIKAL INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2012. Estimated traffic: 162 total visits (peak 54). Position: #49,276 of 1,011,214. See representatives, branches, documents and filings.