LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TC NOMINEES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693644-2-2020
Total views
23
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155693644 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)

Highlights TC NOMINEES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693644-2-2020

Executives TC NOMINEES CORP. (10)

Name
Role
Links
View
  • Name CHRISTIAN BUHLMANN Director / President 18
    Role: Director / President
    Links: 18
  • Name PATRICE SAURO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GRÉGOIRE MURE Director 2
    Role: Director
    Links: 2
  • Name CÉCILE CIVIALE VUILLIER Director 1
    Role: Director
    Links: 1
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL PODRÁ, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name LINFORD CORPORATE SERVCES INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name GRÉGOIRE MURE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KATERYNA VIY Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE ELGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE MONEDA MEDIANTE DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TC NOMINEES CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 399989/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 43162/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155844/2021 (0) 06/05/2021
    Date: 06/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123658/2020 (0) 02/06/2020
    Date: 02/06/2020

Entries / Precedence TC NOMINEES CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About TC NOMINEES CORP.: Summary of TC NOMINEES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2020. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.