LIVE
New today 401
Updated 639
New executives 5,417
Reported capital $ 564,500

TCP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
703080 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights TCP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TCP, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ARTURO COCHEZ MADURO Director 119
    Role: Director
    Links: 119
  • Name CARLOS FERNANDEZ Director 36
    Role: Director
    Links: 36
  • Name RAUL COCHEZ MADURO Director 124
    Role: Director
    Links: 124
  • Name ARTURO COCHEZ MADURO President 119
    Role: President
    Links: 119
  • Name CARLOS FERNANDEZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name RAUL COCHEZ MADURO Secretary 124
    Role: Secretary
    Links: 124
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA 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, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 264324/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence TCP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
About TCP, S.A.: Summary of TCP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2010. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.