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TCF ENERGY CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155677100-2-2019
Total views
113
Avg / month
9
Year peak
21
Current month +100.0 % vs Nov
16

Company information

Folio
155677100 Mercantil
Registration date
15/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights TCF ENERGY CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677100-2-2019

Executives TCF ENERGY CORP (6)

Name
Role
Links
View
  • Name ANNA CATERINA SALVAGGIO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JOSE MARIA REDONDO JIMENEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name JUAN CARLOS CAVALLI Director 49
    Role: Director
    Links: 49
  • Name MANUEL JOSE BARRACHINA DE LA SERNA Director / President 31
    Role: Director / President
    Links: 31
  • Name MANUEL JOSE BARRACHINA DE LA SERNA Secretary 31
    Role: Secretary
    Links: 31
  • Name CESAR AMETT FORERO JUAREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE SERÁ LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, LO SERÁ EL SECRETARIO ,Y EN AUSENCIA DE ÉSTE, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCF ENERGY CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 193661/2023 (0) 16/05/2023
    Date: 16/05/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 443842/2021 (0) 01/12/2021
    Date: 01/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 96403/2019 (0) 15/03/2019
    Date: 15/03/2019

Entries / Precedence TCF ENERGY CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TCF ENERGY CORP: Summary of TCF ENERGY CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/03/2019. Estimated traffic: 113 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.