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TKD NORTE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155717408-2-2022
Total views
19
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155717408 Mercantil
Registration date
11/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights TKD NORTE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717408-2-2022

Executives TKD NORTE S.A. (7)

Name
Role
Links
View
  • Name JULIO IGNACIO ALEMAN FERNANDEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EDMAR VICTORIA MERCHAN SALAZAR Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ALBERTO ANTONIO LOAIZA GALLARDO Director / President 2
    Role: Director / President
    Links: 2
  • Name GABRIELA NATALIA BETHANCOURT AYALA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SANDRA ALELI AYALA SHEFFER Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ALBA NORIS CANO GONZALEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TKD NORTE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 272903/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 272903/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 397737/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 254992/2022 (0) 28/06/2022
    Date: 28/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7519/2022 (0) 11/01/2022
    Date: 11/01/2022

Entries / Precedence TKD NORTE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About TKD NORTE S.A.: Summary of TKD NORTE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2022. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.