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TINEO RAMIREZ Y DANIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704108-2-2021
Total views
24
Avg / month
2
Year peak
11
Current month +300.0 % vs Sep
4

Company information

Folio
155704108 Mercantil
Registration date
29/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights TINEO RAMIREZ Y DANIEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704108-2-2021

Executives TINEO RAMIREZ Y DANIEL, S.A. (7)

Name
Role
Links
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  • Name JESSICA CAROLINA RAMIREZ TINEO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAR ALCIDES DE LEON MENDOZA Director / President 3
    Role: Director / President
    Links: 3
  • Name MAIKO IVAN BAULES FUENTES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MAIKO IVAN BAULES MORELLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AMIR ALVAREZ Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTE SERÁ REEMPLAZADO EN SUS AUSENCIAS DE ESTE DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANGEL DANIEL FUENMAYOR GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TINEO RAMIREZ Y DANIEL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100953/2021 (0) 29/03/2021
    Date: 29/03/2021

Entries / Precedence TINEO RAMIREZ Y DANIEL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About TINEO RAMIREZ Y DANIEL, S.A.: Summary of TINEO RAMIREZ Y DANIEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/03/2021. Estimated traffic: 24 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.