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TCHAD SECURITIES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #250,7341,010,412 total
RUC: 155606907-2-2015
Total views
50
Avg / month
4
Year peak
6
Current month +0.0 % vs Nov
4

Company information

Folio
155606907 Mercantil
Registration date
07/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights TCHAD SECURITIES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de operaciones comerciales
Legal representative
LUIS EDUARDO GUTIERREZ PALACIOS
RUC
155606907-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TCHAD SECURITIES CORPORATION
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. OCEANIA BUSINESS CENTER, APTO. 35-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. OCEANIA BUSINESS CENTER, APTO. 35-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TCHAD SECURITIES CORPORATION (9)

Name
Role
Links
View
  • Name LUIS EDUARDO GUTIERREZ PALACIOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ROCK MARC NAULT Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIS EDUARDO GUTIERREZ PALACIOS Director / President 8
    Role: Director / President
    Links: 8
  • Name LUIS EDUARDO GUTIERREZ PALACIOS Vice President 8
    Role: Vice President
    Links: 8
  • Name LUIS EDUARDO GUTIERREZ PALACIOS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA FERNANDA RAMIREZ MUEGUES DE GUTIERREZ Director 1
    Role: Director
    Links: 1
  • Name LUIS EDUARDO GUTIERREZ PALACIOS Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JULIETA DEL CARMEN PALACIOS DE GUTIERRE Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCHAD SECURITIES CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 447549/2021 (0) 01/12/2021
    Date: 01/12/2021
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 313721/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384286/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 346889/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291862/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence TCHAD SECURITIES CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado 2015
    Year: 2015
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About TCHAD SECURITIES CORPORATION: Summary of TCHAD SECURITIES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 50 total visits (peak 6). Position: #250,734 of 1,010,412. See representatives, branches, documents and filings.