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TCP2 LOTE N°19, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,5281,006,804 total
Total views
85
Avg / month
7
Year peak
19
Current month +90.0 % vs Sep
19

Company information

Folio
155619380 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TCP2 LOTE N°19, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCP2 LOTE N°19, 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 NARAINDAS HEMANDAS NANDWANI Director / President 1
    Role: Director / President
    Links: 1
  • Name ASHOK NARAINDAS NANDWANI Director / Vice President 136
    Role: Director / Vice President
    Links: 136
  • Name PURSHOTAM RAMCHAND CHATLANI Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name RAMESH CHATLANI CHATLANI Director / Treasurer 130
    Role: Director / Treasurer
    Links: 130
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE, VICE PRESIDENTE, SECRETARIO O TESORERO OSTENTARAN, INDISTINTAMENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCP2 LOTE N°19, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 157302/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 76813/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536075/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence TCP2 LOTE N°19, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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°19, S.A.: Summary of TCP2 LOTE N°19, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 85 total visits (peak 19). Position: #488,528 of 1,006,804. See representatives, branches, documents and filings.