LIVE
New today 401
Updated 412
New executives 5,005
Reported capital $ 1,426,000
Sign up Log in

TKA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155627424-2-2016
Total views
74
Avg / month
6
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
155627424 Mercantil
Registration date
07/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
Request update

Highlights TKA GROUP, S.A.

Currency
US DOLLAR
Share capital
100.00
Corporate purpose
VENTA AL POR MAYOR DE MATERIALES DE CONSTRUCCIÓN
Legal representative
JULIO CESAR ARCE RODRIGUEZ
RUC
155627424-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TKA TRADING
    URB. JOSÉ AGUSTÍN ARANGO, CL. JOSÉ AGUSTÍN ARANGO, EDF. GALERA, APTO. #3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JOSÉ AGUSTÍN ARANGO, CL. JOSÉ AGUSTÍN ARANGO, EDF. GALERA, APTO. #3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TKA GROUP, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LA SUSCRIPTORA 2, S.A Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JULIO CESAR ARCE RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DIEGO EZEQUIEL KOJNOVER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL EDUARDO TORRES BEJARANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FACA ABOGADOS Resident Agent 71
    Role: Resident Agent
    Links: 71
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TKA GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148962/2016 (0) 07/04/2016
    Date: 07/04/2016

Entries / Precedence TKA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About TKA GROUP, S.A.: Summary of TKA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/04/2016. Estimated traffic: 74 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.