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TCP HOT ACQUISITION LLC - SUCURSAL PANAMA

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
RUC: 155715123-2-2021
Total views
16
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155715123 Mercantil
Registration date
15/11/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights TCP HOT ACQUISITION LLC - SUCURSAL PANAMA

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715123-2-2021

Executives TCP HOT ACQUISITION LLC - SUCURSAL PANAMA (7)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name WILLIAM SWEEDLER President 1
    Role: President
    Links: 1
  • Name WILLIAM SWEEDLER (EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name KELLY MANSDORF (FINANCIERO) Director 1
    Role: Director
    Links: 1
  • Name KELLY MANSDORF Secretary 1
    Role: Secretary
    Links: 1
  • Name FRANCISCO JOSE ALVARADO FLORES Y JORGE ARMANDO RUIZ MERE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDREW ROSS TARCHIS Vice President 1
    Role: Vice President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TCP HOT ACQUISITION LLC - SUCURSAL PANAMA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 249904/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241917/2022 (0) 20/06/2022
    Date: 20/06/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 426686/2021 (0) 18/11/2021
    Date: 18/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 412416/2021 (0) 15/11/2021
    Date: 15/11/2021

Entries / Precedence TCP HOT ACQUISITION LLC - SUCURSAL PANAMA (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About TCP HOT ACQUISITION LLC - SUCURSAL PANAMA: Summary of TCP HOT ACQUISITION LLC - SUCURSAL PANAMA: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 15/11/2021. Estimated traffic: 16 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.