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TCP2 LOTE N°18 S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#299,4821,014,823 total
RUC: 155619382-2-2015
Total views
168
Avg / month
14
Year peak
54
Current month+74.2 % vs Mar
54

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
5 months ago
What you can review
12 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#299,482 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155619382Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
MERGED
Last update
04/11/2025 (5 months ago)
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Highlights TCP2 LOTE N°18 S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155619382-2-2015

Executives TCP2 LOTE N°18 S.A. (8)

Name
Role
Links
View
  • Name ARTURO COCHEZ MADURO Subscriber122
    Role:Subscriber
    Links: 122
  • Name IVAN VALLARINO Subscriber22
    Role:Subscriber
    Links: 22
  • Name JOSE PABLO BERNSTEIN Director / President30
    Role:Director / President
    Links: 30
  • Name FELIPE MATTHAEI OSSA Director / Vice President11
    Role:Director / Vice President
    Links: 11
  • Name JOSE PABLO BERNSTEIN Treasurer30
    Role:Treasurer
    Links: 30
  • Name AURA CARRERA DE AROSEMENA Director / Secretary39
    Role:Director / Secretary
    Links: 39
  • Name THAMARA MICHELLE VELEZ HERRERA Resident Agent2
    Role:Resident Agent
    Links: 2
  • 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.

Registry entries and filings TCP2 LOTE N°18 S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146447/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Entry / filing Registry Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 506684/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 98963/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 536078/2015 (0) 15/12/2015
    Date: 15/12/2015

Registry filing history TCP2 LOTE N°18 S.A. (8)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Filing / doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / 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
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "MERGED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 12 in total.
  • If you want more context, review observations, business purpose, or activities.