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TCF PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #996,9511,012,417 total
RUC: 155770054-2-2025
Total views
18
Avg / month
2
Year peak
7
Current month +0.0 % vs Jan
6

Company information

Folio
155770054 Mercantil
Registration date
12/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 4 meses)
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Highlights TCF PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155770054-2-2025

Executives TCF PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNÁNDEZ GONZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LIZBETH OMAYRA MARTINEZ MARTINEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2536
    Role: Resident Agent
    Links: 2536
  • Name PAOLO MARIO SACCHI GIURATO Director / President 3
    Role: Director / President
    Links: 3
  • Name OSCAR EDUARDO LAUZ DEL ROSARIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIELA LLOSA BUSTAMANTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCF PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287013/2025 (0) 12/07/2025
    Date: 12/07/2025

Entries / Precedence TCF PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About TCF PANAMA, S.A.: Summary of TCF PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2025. Estimated traffic: 18 total visits (peak 7). Position: #996,951 of 1,012,417. See representatives, branches, documents and filings.