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New today 1,203
Updated 3
New executives 19
Reported capital $ 0

LOTES COMUNES TCP2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,1231,010,412 total
Total views
84
Avg / month
7
Year peak
14
Current month -40.0 % vs Oct
3

Company information

Folio
155665135 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights LOTES COMUNES TCP2, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOTES COMUNES TCP2, S.A. (7)

Name
Role
Links
View
  • Name FACA ABOGADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name ARTURO COCHEZ MADURO Director / President 120
    Role: Director / President
    Links: 120
  • Name RAUL COCHEZ MARTINEZ Director / Treasurer 84
    Role: Director / Treasurer
    Links: 84
  • Name RAUL COCHEZ MADURO Director / Secretary 126
    Role: Director / Secretary
    Links: 126
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 541
    Role: Subscriber
    Links: 541
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOTES COMUNES TCP2, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 264328/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194412/2018 (0) 14/05/2018
    Date: 14/05/2018

Entries / Precedence LOTES COMUNES TCP2, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About LOTES COMUNES TCP2, S.A.: Summary of LOTES COMUNES TCP2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/05/2018. Estimated traffic: 84 total visits (peak 14). Position: #270,123 of 1,010,412. See representatives, branches, documents and filings.