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TCB ASSOCIATES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,8311,007,204 total
Total views
112
Avg / month
9
Year peak
16
Current month -44.4 % vs Sep
5

Company information

Folio
536735 Mercantil
Registration date
31/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TCB ASSOCIATES, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCB ASSOCIATES, CORP. (6)

Name
Role
Links
View
  • Name ARQUIMEDES PEREZ Subscriber 423
    Role: Subscriber
    Links: 423
  • Name EDUARDO BONILLA Subscriber 997
    Role: Subscriber
    Links: 997
  • Name JOSE OSORIO CAMPOS Director 6
    Role: Director
    Links: 6
  • Name XENIA SOLIS BRAVO Director 6
    Role: Director
    Links: 6
  • Name XENIA SOLIS BRAVO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE OSORIO CAMPOS Secretary 6
    Role: Secretary
    Links: 6
  • Name ALEJANDRO ARCIENEGAS CASTILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCB ASSOCIATES, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 538048/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 367158/2015 (0) 09/09/2015
    Date: 09/09/2015

Entries / Precedence TCB ASSOCIATES, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About TCB ASSOCIATES, CORP.: Summary of TCB ASSOCIATES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2006. Estimated traffic: 112 total visits (peak 16). Position: #96,831 of 1,007,204. See representatives, branches, documents and filings.