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TKI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155758476-2-2024
Total views
7
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155758476 Mercantil
Registration date
22/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2024 (hace 11 meses)
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Highlights TKI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155758476-2-2024

Executives TKI PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ENRIQUE CUEVAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LORRAINE GRAY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LASSO LOMBARDI LEGAL ADVISORS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ENRIQUE CUEVAS Director 16
    Role: Director
    Links: 16
  • Name LORRAINIE GRAY Director 24
    Role: Director
    Links: 24
  • Name FRANCESCO LAURIELLO Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANCESCO LAURIELLO Secretary 3
    Role: Secretary
    Links: 3
  • Name FRANCESCO LAURIELLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LA AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TKI PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414381/2024 (0) 22/10/2024
    Date: 22/10/2024

Entries / Precedence TKI PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About TKI PANAMA, S.A.: Summary of TKI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2024. Estimated traffic: 7 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.