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TXINDOKI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155654983 Mercantil
Registration date
08/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights TXINDOKI INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TXINDOKI INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH. Director / Secretary 2065
    Role: Director / Secretary
    Links: 2065
  • Name ERNESTO CASTILLO CHO. Director / Treasurer 65
    Role: Director / Treasurer
    Links: 65
  • Name ALEMAN, CORDERO,GALINDO & LEE Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TXINDOKI INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 444589/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385064/2017 (0) 08/09/2017
    Date: 08/09/2017

Entries / Precedence TXINDOKI INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TXINDOKI INVESTMENT, S.A.: Summary of TXINDOKI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2017. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.