LIVE
New today 401
Updated 195
New executives 3,781
Reported capital $ 15,966,100
Sign up Log in

T C PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,6311,006,803 total
RUC: 1152147-1-571968
Total views
113
Avg / month
9
Year peak
18
Current month -22.2 % vs Sep
7

Company information

Folio
571968 Mercantil
Registration date
18/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights T C PANAMA CORP.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
coordinación, supervisión, compra venta, manejo, importación y exportacion de productos para la industria en general como petrolera, eléctrica, mecánica, minera, informática, textil etc. los objetivos de la sociedad no son limitados ni restringidos pudiendo ejercer cualquier tipo de actividad comercial.
Legal representative
RICARDO PALACIOS ALEJOS
RUC
1152147-1-571968

Branches / Establishments (1)

Trade name
Address
  • Trade name TC PANAMA CORP
    URB. HORIZONTES, CL. PRINCIPAL, CASA A-13, PANAMÁ PANAMÁ ANCÓN
    URB. HORIZONTES, CL. PRINCIPAL, CASA A-13, PANAMÁ PANAMÁ ANCÓN

Executives T C PANAMA CORP. (7)

Name
Role
Links
View
  • Name EYRA TUON Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MICHELLE MARENGO Subscriber 48
    Role: Subscriber
    Links: 48
  • Name RICARDO PALACIOS ALEJOS Director 11
    Role: Director
    Links: 11
  • Name LISBETH DEL VALLE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name CARLOS ALBERTO DAVILA PEREZ Director 5
    Role: Director
    Links: 5
  • Name RICARDO PALACIOS ALEJOS President 11
    Role: President
    Links: 11
  • Name LISBETH DEL VALLE GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO PALACIOS ALEJOS Secretary 11
    Role: Secretary
    Links: 11
  • Name FATIMA STELLA TUDISCO VILLARREAL Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCERE ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T C PANAMA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 13780/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2017
    Date: 10/01/2017

Entries / Precedence T C PANAMA CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About T C PANAMA CORP.: Summary of T C PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2007. Estimated traffic: 113 total visits (peak 18). Position: #104,631 of 1,006,803. See representatives, branches, documents and filings.