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TUKEKE HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155647161-2-2017
Total views
74
Avg / month
6
Year peak
20
Current month -50.0 % vs Sep
3

Company information

Folio
155647161 Mercantil
Registration date
04/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights TUKEKE HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Soluciones integrales de limpieza domestica y comerciales, servicio de jardinería y pintura, mantenimiento y reparación de piscinas y aires acondicionados.
Legal representative
DOUGLAS ALBERTO PACHECO MENA
RUC
155647161-2-2017
Business activities
- Otras actividades de servicio de alimentación

Branches / Establishments (3)

Trade name
Address
  • Trade name TUKEKE HOLDING, S.A.
    URB. CARRASQUILLA, CL. EL SARIL, EDF. PH. GREEN POINT, APTO. 16C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. EL SARIL, EDF. PH. GREEN POINT, APTO. 16C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name TUKEKE HOLDING, S.A.
    URB. CARRASQUILLA, CL. EL SARIL, EDF. PH. GREEN POINT, APTO. 16C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. EL SARIL, EDF. PH. GREEN POINT, APTO. 16C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FULANA DE TAL
    URB. BELLA VISTA, CL. 44, EDF. PH. VITA, APTO. 6A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 44, EDF. PH. VITA, APTO. 6A, PANAMÁ PANAMÁ BELLA VISTA

Executives TUKEKE HOLDING, S.A. (6)

Name
Role
Links
View
  • Name DOUGLAS ALBERTO PACHECO MENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS ALBERTO SALAZAR MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ILYCHS MAGDIEL MORALES WONG Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name NEIL DERECK BRAGGIO Director / President 1
    Role: Director / President
    Links: 1
  • Name DOUGLAS ALBERTO PACHECO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS RAFAEL DIAZ ROMERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TUKEKE HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 509336/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116470/2019 (0) 28/03/2019
    Date: 28/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135045/2017 (0) 04/04/2017
    Date: 04/04/2017

Entries / Precedence TUKEKE HOLDING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About TUKEKE HOLDING, S.A.: Summary of TUKEKE HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/04/2017. Estimated traffic: 74 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.