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TK GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,5401,007,204 total
Total views
82
Avg / month
7
Year peak
14
Current month -10.0 % vs Sep
9

Company information

Folio
155609061 Mercantil
Registration date
31/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights TK GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TK GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO PRETTO ESCARTIN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name CYNTHIA PAOLA GRIBNICOW Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JOEL DAVID KHAFIF LEVY Director / President 7
    Role: Director / President
    Links: 7
  • Name CHARLES JOSEPH KHAFIF LEVY Director / Secretary 73
    Role: Director / Secretary
    Links: 73
  • Name TEOFILO MALCA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA 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 TK GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350909/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333474/2015 (0) 31/07/2015
    Date: 31/07/2015

Entries / Precedence TK GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TK GROUP, S.A.: Summary of TK GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2015. Estimated traffic: 82 total visits (peak 14). Position: #212,540 of 1,007,204. See representatives, branches, documents and filings.