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TKL IMPORT & EXPORT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 9869253-1-533389
Total views
69
Avg / month
6
Year peak
17
Current month -76.5 % vs Sep
4

Company information

Folio
533389 Mercantil
Registration date
24/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TKL IMPORT & EXPORT S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ARTICULOS DE FERRETERIA MATERIALES DE CONSTRUCCION,REPUESTOS PIEZAS,PARTES Y ACCESORIOS PARA AUTOS
Legal representative
WEI XING LIU CHANG
RUC
9869253-1-533389
Business activities
- Ventas al por mayor de materiales de construcción.- Ventas al por menor de materiales de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name SUPER MATERIALES
    URB. INDUSTRIAL ESPERANZA, FRENTE AL ANTIGUO CLUB DE MONTAÑAS, CL. VÍA RICARDO J. ALFARO, EDF. MONTESINOS, APTO. S/N, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. INDUSTRIAL ESPERANZA, FRENTE AL ANTIGUO CLUB DE MONTAÑAS, CL. VÍA RICARDO J. ALFARO, EDF. MONTESINOS, APTO. S/N, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
  • Trade name MATERIALES JC
    URB. VIA BOYD ROOSEVELT, CL. PRINCIPAL, EDF. LAS CUMBRES, APTO. Nº1 PLANTA BAJA FRENTE A LA ESCUELA FRANCISCO BETKMAN, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VIA BOYD ROOSEVELT, CL. PRINCIPAL, EDF. LAS CUMBRES, APTO. Nº1 PLANTA BAJA FRENTE A LA ESCUELA FRANCISCO BETKMAN, PANAMÁ PANAMÁ LAS CUMBRES

Executives TKL IMPORT & EXPORT S.A (7)

Name
Role
Links
View
  • Name ERIC ALONSO PITTY Subscriber 278
    Role: Subscriber
    Links: 278
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name WEI XING LIU CHANG Director 66
    Role: Director
    Links: 66
  • Name WEI XING LIU CHANG Secretary 66
    Role: Secretary
    Links: 66
  • Name PITTY, GUERRA & ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name WEI XING LIU CHANG Treasurer 66
    Role: Treasurer
    Links: 66
  • Name LUIS ANTONIO DAVIS Director 3045
    Role: Director
    Links: 3045
  • Name CINDY CHEN FU Director / President 37
    Role: Director / President
    Links: 37
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TKL IMPORT & EXPORT S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380066/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 340536/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence TKL IMPORT & EXPORT S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TKL IMPORT & EXPORT S.A: Summary of TKL IMPORT & EXPORT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2006. Estimated traffic: 69 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.