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TCA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,6331,010,412 total
Total views
61
Avg / month
5
Year peak
10
Current month -50.0 % vs Nov
2

Company information

Folio
360358 Mercantil
Registration date
23/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights TCA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCA INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name EL PRESIDENTE, EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS SERRANO Treasurer 1204
    Role: Treasurer
    Links: 1204
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name IVETTE MARTINEZ DE CASTRO Subscriber 262
    Role: Subscriber
    Links: 262
  • Name VIELKA TORIBIO DE UREÑA Director 2393
    Role: Director
    Links: 2393
  • Name CARLOS SERRANO Director 1204
    Role: Director
    Links: 1204
  • Name RICHARD BALLARD Subscriber 30
    Role: Subscriber
    Links: 30
  • Name VIELKA TORIBIO DE UREÑA Secretary 2393
    Role: Secretary
    Links: 2393
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
*Links: number of companies where the executive appears with a role or relation.

Documents TCA INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence TCA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2010
    Year: 2010
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About TCA INVESTMENTS S.A.: Summary of TCA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/1999. Estimated traffic: 61 total visits (peak 10). Position: #467,633 of 1,010,412. See representatives, branches, documents and filings.