LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

TIKY, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,9441,007,204 total
Total views
49
Avg / month
4
Year peak
11
Current month -60.0 % vs Sep
2

Company information

Folio
225796 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights TIKY, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Notes

Executives TIKY, S. A. (7)

Name
Role
Links
View
  • Name AMINA BHIKU RAWAT Director / President 52
    Role: Director / President
    Links: 52
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name CLAUDIO GABRIEL OHMAN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name NELSON JAVIER LOPEZ GUEVARA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name GUILLERMO ARROCHA CHEVALIER Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name DARIO EUGENIO CARRILLO GOMILA Director / Secretary 608
    Role: Director / Secretary
    Links: 608
*Links: number of companies where the executive appears with a role or relation.

Documents TIKY, S. A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278767/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 105022/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 105022/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence TIKY, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About TIKY, S. A.: Summary of TIKY, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/1989. Estimated traffic: 49 total visits (peak 11). Position: #248,944 of 1,007,204. See representatives, branches, documents and filings.