LIVE
New today 401
Updated 414
New executives 5,206
Reported capital $ 1,426,000

TCL PANAMA INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155646688-2-2017
Total views
36
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155646688 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)

Highlights TCL PANAMA INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de carga internación vía aérea y marítima, agenciamiento de naves, agentes de carga en general, transporte terrestre en general, servicios de aduana,logística, consultoría, venta de equipos marítimos, contenedores, y otros.Compra y venta en general. Coordinación y documentación de contenedores para la exportación de carga marítima, terrestre y aérea.
Legal representative
RITAMALIA VALDES SOTO
RUC
155646688-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name TCL PANAMA INC
    URB. SAN FRANCISCO, CL. 3B SUR, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 3B SUR, CASA 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TCL PANAMA INC (5)

Name
Role
Links
View
  • Name RITAMALIA VALDES SOTO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOHN MILFORD GUNTER LARA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name GONZALEZ & GONZALEZ Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name RITAMALIA VALDES SOTO Director / President 18
    Role: Director / President
    Links: 18
  • Name JOHN MILFORD GUNTER LARA Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name RAMIRO JAIR VALDES SOTO Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TCL PANAMA INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123285/2017 (0) 27/03/2017
    Date: 27/03/2017

Entries / Precedence TCL PANAMA INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TCL PANAMA INC: Summary of TCL PANAMA INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2017. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.