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TCC OVERSEAS S.A.

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
RUC: 155732760-2-2023
Total views
28
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
155732760 Mercantil
Registration date
26/01/2023
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights TCC OVERSEAS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155732760-2-2023

Executives TCC OVERSEAS S.A. (4)

Name
Role
Links
View
  • Name JUAN CARLOS FOJARDO GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS FELIPE URREAL ARRIETA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANA MARIA DIAZ CORREA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name JUAN CARLOS FOJARDO GONZALEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCC OVERSEAS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 129142/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34028/2023 (0) 26/01/2023
    Date: 26/01/2023

Entries / Precedence TCC OVERSEAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About TCC OVERSEAS S.A.: Summary of TCC OVERSEAS S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 26/01/2023. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.