LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

TC HEARTLAND PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155621178-2-2016
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155621178 Mercantil
Registration date
13/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights TC HEARTLAND PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta y distribución en particular de edulcorantes y endulzantes, y mercancías relacionadas o vinculadas con tal objeto.
Legal representative
TEODOR HRISTO GELOV
RUC
155621178-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TC HEARTLAND PANAMA
    URB. AVENIDA SAMUEL LEWIS, OBARRIO, CALLE 54, EDF. AFRA, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, OBARRIO, CALLE 54, EDF. AFRA, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives TC HEARTLAND PANAMA S.A. (9)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3898
    Role: Subscriber
    Links: 3898
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2823
    Role: Resident Agent
    Links: 2823
  • Name TEODOR HRISTO GELOV Director / President 1
    Role: Director / President
    Links: 1
  • Name KRISHNA GOPAL GOVINDADAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KRISHNA GOPAL GOVINDADAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EDWARD PATRICK PELLEGRINO Director 1
    Role: Director
    Links: 1
  • Name WILLIAM LOUIS O'CONNOR Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL D LA SOCIEDA LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TC HEARTLAND PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72665/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13405/2016 (0) 13/01/2016
    Date: 13/01/2016

Entries / Precedence TC HEARTLAND PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About TC HEARTLAND PANAMA S.A.: Summary of TC HEARTLAND PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/01/2016. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.