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INVERSIONES TCD CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,4171,006,803 total
RUC: 155635742-2-2016
Total views
29
Avg / month
2
Year peak
9
Current month -25.0 % vs Sep
3

Company information

Folio
155635742 Mercantil
Registration date
26/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights INVERSIONES TCD CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER Y DESARROLLAR TODO TIPO DE INVERSIONES.CONSULTORIA EN RIESGOS.ADMINISTRACION DE BIENES INMUEBLES.
Legal representative
CATHERINE MOOR
RUC
155635742-2-2016
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES TCD CORPORATION S.A.
    URB. LA CRESTA, CL. VIA ESPANA, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. VIA ESPANA, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES TCD CORPORATION, S.A. (5)

Name
Role
Links
View
  • Name CATHERINE ISABEL MOOR ARENAS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name THERESA INES GONZALEZ JIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CATHERINE ISABEL MOOR ARENAS Director / President 12
    Role: Director / President
    Links: 12
  • Name THERESA INES GONZALEZ JIMENEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DALYS DELYS JIMENEZ ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISORA DEANNA ORTEGA FLORES Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TCD CORPORATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 384637/2016 (0) 26/08/2016
    Date: 26/08/2016

Entries / Precedence INVERSIONES TCD CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVERSIONES TCD CORPORATION, S.A.: Summary of INVERSIONES TCD CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2016. Estimated traffic: 29 total visits (peak 9). Position: #490,417 of 1,006,803. See representatives, branches, documents and filings.