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INVERSIONES GENERALES TCM INTERNACIONALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155682976-2-2019
Total views
17
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155682976 Mercantil
Registration date
26/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights INVERSIONES GENERALES TCM INTERNACIONALES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682976-2-2019

Executives INVERSIONES GENERALES TCM INTERNACIONALES S.A. (10)

Name
Role
Links
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  • Name EUGENIO TRINIDAD CABALLERO MATAMOROS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ARQUIMEDES RIVERA RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROLANDO HERRERA GONZALEZ Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EUGENIO TRINIDAD CABALLERO MATAMOROS Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE ARQUIMEDES RIVERA RODRIGUEZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name NOHELIA PATRICIA OBANDO CARBALLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALVARO JOSE ESQUIVEL MOLINA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROGELIO GONZALEZ MARTINEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EUGENIO TRINIDAD CABALLERO MATAMOROS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO EN AUSENCIA DE AMBOS, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES GENERALES TCM INTERNACIONALES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 167647/2020 (0) 27/07/2020
    Date: 27/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 288147/2019 (0) 26/07/2019
    Date: 26/07/2019

Entries / Precedence INVERSIONES GENERALES TCM INTERNACIONALES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES GENERALES TCM INTERNACIONALES S.A.: Summary of INVERSIONES GENERALES TCM INTERNACIONALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2019. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.