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TOTACHI INDUSTRIAL AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761080-2-2024
Total views
9
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155761080 Mercantil
Registration date
26/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/01/2025 (hace 9 meses)
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Highlights TOTACHI INDUSTRIAL AMERICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761080-2-2024

Executives TOTACHI INDUSTRIAL AMERICAS, S.A. (7)

Name
Role
Links
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  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name ERIKA HENID OSES DE LEON Subscriber 609
    Role: Subscriber
    Links: 609
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 618
    Role: Subscriber
    Links: 618
  • Name OLEG MINCHENKO Director / President 2
    Role: Director / President
    Links: 2
  • Name OLEG MINCHENKO Secretary 2
    Role: Secretary
    Links: 2
  • Name MIKHAIL BAIMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KAREN SALDAÑA Director 371
    Role: Director
    Links: 371
  • Name EL PRESIDENTE SERÀ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÀ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTACHI INDUSTRIAL AMERICAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499043/2024 (0) 26/12/2024
    Date: 26/12/2024

Entries / Precedence TOTACHI INDUSTRIAL AMERICAS, 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 TOTACHI INDUSTRIAL AMERICAS, S.A.: Summary of TOTACHI INDUSTRIAL AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/12/2024. Estimated traffic: 9 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.