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TCP INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#948,9791,014,823 total
RUC: 155692716-2-2020
Total views
34
Avg / month
3
Year peak
6
Current month+200.0 % vs Mar
6

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
3 visible people or roles
Visible presence
No extra branches or references
Interest level
#948,979 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155692716Mercantil
Registration date
19/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (2 years ago)
Request update

Highlights TCP INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155692716-2-2020

Executives TCP INTERNATIONAL S.A. (3)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber25884
    Role:Subscriber
    Links: 25884
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber2091
    Role:Subscriber
    Links: 2091
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TCP INTERNATIONAL S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 259183/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 259183/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 107778/2020 (0) 19/03/2020
    Date: 19/03/2020

Registry filing history TCP INTERNATIONAL S.A. (2)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 3 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.