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TCADM PROPERTY MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,6061,007,204 total
RUC: 59343-2-344091
Total views
323
Avg / month
27
Year peak
98
Current month +30.0 % vs Sep
13

Company information

Folio
344091 Mercantil
Registration date
15/04/1998
Address
PROVINCE PANAMÁ, OBSERVACIONES - MEDIANTE ESCRITURA PUBLICA NO.1874 DE 27 DE ENERO DE 2012 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA. - RESUELVASE: SE AUTORIZA EL CAMBIO DE NOMBRE DE LA SOCIEDAD A " TCADM PROPERTY MANAGEMENT, S,A". - ASI CONSTA INSCRITA SEGUN DOCUMENTO REDI NO. 2123438 EN LA SECCION DE MERCANTIL DSEDE EL 13 DE FEBRERO DE 2012.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TCADM PROPERTY MANAGEMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Administración de Propiedades, Servicios de Arrendamiento, Prestación de servicios Técnicos y Consultoría en Administración de Empresas
Legal representative
SARA SANFELIU RUBIO
RUC
59343-2-344091

Branches / Establishments (2)

Trade name
Address
  • Trade name TCADM PROPERTY MANAGEMENT, S.A.
    URB. LA EXPOSICION, AVE. PERU Y CALLE 39, EDF. BUSINESS POINT, APTO. PB-1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, AVE. PERU Y CALLE 39, EDF. BUSINESS POINT, APTO. PB-1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name TCADM PROPERTY MANAGEMENT S A
    URB. CALLE 50, CALLE 50 Y CALLE 53 ESTE, EDF. PH WORLD TRADE CENTER, APTO. PISO 7 OFICINA 707, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50 Y CALLE 53 ESTE, EDF. PH WORLD TRADE CENTER, APTO. PISO 7 OFICINA 707, PANAMÁ PANAMÁ BELLA VISTA

Executives TCADM PROPERTY MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name CONCEPCION ARBOIX Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES ANTONIO MONTERO SILVERA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name SARA SANFELIU RUBIO Director 49
    Role: Director
    Links: 49
  • Name SARA SANFELIU RUBIO President 49
    Role: President
    Links: 49
  • Name LICDA. LOURDES MIRANDA BEIRO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE SARA SANFELIU RUBIO SEGUN CONSTA EN DOCUMENTO REDI 1516202,FICHA 344091 DE LA SECCION DE MERCANTIL, INSCRITADESDE EL DIA 3 DE FEBRERO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IGNACIO SANFELIU RUBIO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name REFORMAS MAKOR, S.A. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCADM PROPERTY MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 219024/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 538531/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence TCADM PROPERTY MANAGEMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TCADM PROPERTY MANAGEMENT, S.A.: Summary of TCADM PROPERTY MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/04/1998. Estimated traffic: 323 total visits (peak 98). Position: #161,606 of 1,007,204. See representatives, branches, documents and filings.