LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TCB HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,4311,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month -60.0 % vs Sep
4

Company information

Folio
700515 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

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 136
    Role: Director
    Links: 136
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name ANA MARIA VALLARINO LEWIS Secretary 54
    Role: Secretary
    Links: 54
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ANA MARIA VALLARINO LEWIS Director 54
    Role: Director
    Links: 54
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name FERNANDO DUQUE Treasurer 136
    Role: Treasurer
    Links: 136
*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
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: 67 total visits (peak 11). Position: #376,431 of 1,007,204. See representatives, branches, documents and filings.