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TCP 11 HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155765894-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155765894 Mercantil
Registration date
15/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 5 meses)
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Highlights TCP 11 HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155765894-2-2025

Executives TCP 11 HOLDING, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 496
    Role: Subscriber
    Links: 496
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 530
    Role: Subscriber
    Links: 530
  • Name FACA ABOGADOS Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name ADRIAN ANTONIO DIAZ MOTTA Director / President 8
    Role: Director / President
    Links: 8
  • Name EMELY MOTTA STANZIOLA DE DIAZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MANUEL ALEJANDRO PARADA ENRIQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCP 11 HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150893/2025 (0) 15/04/2025
    Date: 15/04/2025

Entries / Precedence TCP 11 HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario 2025
    Year: 2025
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About TCP 11 HOLDING, S.A.: Summary of TCP 11 HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/04/2025. Estimated traffic: 7 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.