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TCB HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,4311,010,412 total
Total views
74
Avg / month
6
Year peak
11
Current month -63.6 % vs Nov
4

Company information

Folio
700515 Mercantil
Registration date
13/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights TCB HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TCB HOLDING INC. (7)

Name
Role
Links
View
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name FERNANDO DUQUE Director 137
    Role: Director
    Links: 137
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name ANA MARIA VALLARINO LEWIS Secretary 55
    Role: Secretary
    Links: 55
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ANA MARIA VALLARINO LEWIS Director 55
    Role: Director
    Links: 55
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name FERNANDO DUQUE Treasurer 137
    Role: Treasurer
    Links: 137
*Links: number of companies where the executive appears with a role or relation.

Documents TCB HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92061451/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence TCB HOLDING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About TCB HOLDING INC.: Summary of TCB HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/2010. Estimated traffic: 74 total visits (peak 11). Position: #376,431 of 1,010,412. See representatives, branches, documents and filings.