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TCP2 LOTE N°17, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #567,7261,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155619386 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights TCP2 LOTE N°17, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCP2 LOTE N°17, S.A. (8)

Name
Role
Links
View
  • Name ARTURO COCHEZ MADURO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name IVAN VALLARINO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE PABLO BERNSTEIN Director / President 30
    Role: Director / President
    Links: 30
  • Name FELIPE MATTHAEI OSSA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JOSE PABLO BERNSTEIN Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name JOSE PABLO BERSTEIN Director 1
    Role: Director
    Links: 1
  • Name AURA CARRERA DE AROSEMENA Director 39
    Role: Director
    Links: 39
  • Name THAMARA MICHELLE VELEZ HERRERA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name FELIPE MATTHAEI OSSA Director 11
    Role: Director
    Links: 11
  • Name AURA CARRERA DE AROSEMENA Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA TEMPORAL O ABSOLUTA LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCP2 LOTE N°17, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 506684/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82068/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536081/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence TCP2 LOTE N°17, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TCP2 LOTE N°17, S.A.: Summary of TCP2 LOTE N°17, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 31 total visits (peak 7). Position: #567,726 of 1,007,204. See representatives, branches, documents and filings.