LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TKL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772218-2-2025
Total views
5
Avg / month
0
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155772218 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
14/10/2025 (hace 3 días)

Highlights TKL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772218-2-2025

Executives TKL PANAMA, S.A. (8)

Name
Role
Links
View
  • Name HASSIM ABBAS PATEL BHANA Subscriber 69
    Role: Subscriber
    Links: 69
  • Name MOHAMMAD SAHIL VAHORA BHANA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name FELIPE DE ARAUJO MAGNO LI Director / President 1
    Role: Director / President
    Links: 1
  • Name LEANDRO DE ARAUJO MAGNO LI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LEANDRO DE ARAUJO MAGNO LI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO PEREIRA DA SILVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HASSIM ABBAS PATEL BHANA Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRSIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA EJERCERA EL TESORERO DE LA SOCIEDAD, NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TKL PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 359868/2025 (0) 28/08/2025
    Date: 28/08/2025

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About TKL PANAMA, S.A.: Summary of TKL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2025. Estimated traffic: 5 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.