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TC BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #215,9491,011,615 total
RUC: 155630249-2-2016
Total views
101
Avg / month
8
Year peak
15
Current month +80.0 % vs Dec
9

Company information

Folio
155630249 Mercantil
Registration date
23/05/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 2 meses)
Request update

Highlights TC BUSINESS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630249-2-2016

Executives TC BUSINESS CORP. (8)

Name
Role
Links
View
  • Name ABEL ADOLFO PEREZ GUARDIA Subscriber 191
    Role: Subscriber
    Links: 191
  • Name GUILLERMO OSCAR MCKAY DESPAIGNE Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ABEL ADOLFO PEREZ GUARDIA Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name CRISTINA MERCEDES SMITH ENRIQUEZ Director / President 43
    Role: Director / President
    Links: 43
  • Name JOSE RAUL SMITH ENRIQUEZ Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name SUGEI SERRANO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ANTONIO CARRILLO BERMUDEZ Y TATIANA MARIA MLEYES HADDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO, O CUALQUIER 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 TC BUSINESS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380732/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380732/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227922/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence TC BUSINESS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TC BUSINESS CORP.: Summary of TC BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/05/2016. Estimated traffic: 101 total visits (peak 15). Position: #215,949 of 1,011,615. See representatives, branches, documents and filings.