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TZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #403,7791,010,412 total
Total views
126
Avg / month
11
Year peak
21
Current month +33.3 % vs Nov
12

Company information

Folio
155643232 Mercantil
Registration date
20/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TZUL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives TZUL, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name ENRIQUE BERDUO DIAZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name HANS CHRISTIAN RITZ MAEGLI Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name STEFAN ALEXANDER RITZ MAEGLI Director / President 9
    Role: Director / President
    Links: 9
  • Name STEFAN ALEXANDER RITZ MAEGLI Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRSENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TZUL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232928/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 232928/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 232928/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25750/2017 (0) 20/01/2017
    Date: 20/01/2017

Entries / Precedence TZUL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TZUL, S.A.: Summary of TZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2017. Estimated traffic: 126 total visits (peak 21). Position: #403,779 of 1,010,412. See representatives, branches, documents and filings.