LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

TC CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #980,2381,012,417 total
RUC: 155703183-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month -66.7 % vs Feb
1

Company information

Folio
155703183 Mercantil
Registration date
08/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
Request update

Highlights TC CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155703183-2-2021

Executives TC CAPITAL, S.A. (9)

Name
Role
Links
View
  • Name RAIMUNDO CASIMIRO LOPEZ ARANGO Director / President 50
    Role: Director / President
    Links: 50
  • Name ALBERTO CECILIO MOTTA PAGE Director / Secretary 132
    Role: Director / Secretary
    Links: 132
  • Name ALEXANDER PETROSKY Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name JOSE MANUEL BERN BARBERO Director 109
    Role: Director
    Links: 109
  • Name FELIX MIGUEL MOTTA STANZIOLA Director 46
    Role: Director
    Links: 46
  • Name FACA ABOGADOS Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 512
    Role: Subscriber
    Links: 512
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 551
    Role: Subscriber
    Links: 551
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TC CAPITAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73239/2021 (0) 08/03/2021
    Date: 08/03/2021

Entries / Precedence TC CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About TC CAPITAL, S.A.: Summary of TC CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/03/2021. Estimated traffic: 22 total visits (peak 5). Position: #980,238 of 1,012,417. See representatives, branches, documents and filings.