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INVERSIONES TCM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,4651,006,803 total
Total views
19
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
804154 Mercantil
Registration date
28/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES TCM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TCM, S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO AVILA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NESTOR LUIS PARRA VILLASMIL Director 4
    Role: Director
    Links: 4
  • Name MARIA ISABEL POZO ADARME Director 2
    Role: Director
    Links: 2
  • Name NESTOR LUIS PARRA VILLASMIL President 4
    Role: President
    Links: 4
  • Name MARIA ISABEL POZO ADARME Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name TOMAS EDUARDO PARRA POZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA 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 TCM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45987/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence INVERSIONES TCM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES TCM, S.A.: Summary of INVERSIONES TCM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2013. Estimated traffic: 19 total visits (peak 5). Position: #598,465 of 1,006,803. See representatives, branches, documents and filings.