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TCP RAIL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1915435-1-725166
Total views
124
Avg / month
10
Year peak
23
Current month -23.5 % vs Oct
13

Company information

Folio
725166 Mercantil
Registration date
26/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights TCP RAIL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SUMINISTRO DE MATERIALES Y EQUIPOS, OBRAS Y SERVICIOS DE MANTENIMIENTO RELACIONADOS CON FERROCARRILES, METROS Y PROYECTOS DE TRANSPORTE
Legal representative
MARTIN GEORGES OLIVIER BODARD
RUC
1915435-1-725166
Business activities
- Construcción de Caminos y vías férreas

Branches / Establishments (2)

Trade name
Address
  • Trade name TCP RAIL
    URB. VIA ESPAÑA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE MOLON, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE MOLON, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TCP RAIL
    URB. TOCUMEN COMMERCIAL PARK, CL. AVENIDA DOMINGO DÍAZ, CASA EDIFICIO ALSTOM / TSO CIM TCP RAIL INC., EDF. ALSTOM / TSO CIM TCP RAIL INC., APTO. N/A, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. TOCUMEN COMMERCIAL PARK, CL. AVENIDA DOMINGO DÍAZ, CASA EDIFICIO ALSTOM / TSO CIM TCP RAIL INC., EDF. ALSTOM / TSO CIM TCP RAIL INC., APTO. N/A, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives TCP RAIL INC. (13)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name GILLES PHILIBERT Director 2
    Role: Director
    Links: 2
  • Name ALAIN LOVAMBAC Director 1
    Role: Director
    Links: 1
  • Name OLIVIER GILLES Director 1
    Role: Director
    Links: 1
  • Name GILLES PHILIBERT President 2
    Role: President
    Links: 2
  • Name VINCENT TRICAUD Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SE OTORGA PODER DE ADMINISTRACION A FAVOR DE XAVIER DELANOE SEGUN DOCUMENTO 1982767 FICHA 725166 DE LA SECCION DE MERCANTIL DESDE EL 01 DE JUNIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE: XAVIER DELANOE SEGUN DOCUMENTO 2215401 FICHA 725166 DE LA SECCION DE PERSONAS JURIDICAS MERCANTIL DESDE EL 25 DE JULIO DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2073
    Role: Resident Agent
    Links: 2073
  • Name THOMAS FOURNIER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE OTORGA PODER DE ADMINISTRACION A FAVOR DE VINCENT TRICAUD SEGUN DOCUMENTO NUMERO 2623313 DE LA SECCION DE PERSONAS DESDE 24 DE JUNIO DEL 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PHILIPPE VINCENT YANN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCP RAIL INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 26759/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 397863/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235390/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 38386/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence TCP RAIL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TCP RAIL INC.: Summary of TCP RAIL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2011. Estimated traffic: 124 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.