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TCM TRADING & CONSULTING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
46
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
719841 Mercantil
Registration date
01/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TCM TRADING & CONSULTING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCM TRADING & CONSULTING S.A. (7)

Name
Role
Links
View
  • Name JEANELLA WILSON DE CAJAR Subscriber 967
    Role: Subscriber
    Links: 967
  • Name SIRA SANTOS Subscriber 452
    Role: Subscriber
    Links: 452
  • Name HERLINDA SUAREZ Director 824
    Role: Director
    Links: 824
  • Name MARTIN ALLEN Director 633
    Role: Director
    Links: 633
  • Name JEANELLA WILSON DE CAJAR Director 967
    Role: Director
    Links: 967
  • Name HERLINDA SUAREZ President 824
    Role: President
    Links: 824
  • Name MARTIN ALLEN Treasurer 633
    Role: Treasurer
    Links: 633
  • Name JEANELLA WILSON DE CAJAR Secretary 967
    Role: Secretary
    Links: 967
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name LA FIRMA INDIVIDUAL DE CADA UNO DE LOS DIRECTORES COMPROMETERA A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCM TRADING & CONSULTING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 510879/2015 (0) 27/11/2015
    Date: 27/11/2015

Entries / Precedence TCM TRADING & CONSULTING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TCM TRADING & CONSULTING S.A.: Summary of TCM TRADING & CONSULTING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/2010. Estimated traffic: 46 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.