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TCP2 LOTE N°5, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #460,3151,010,412 total
RUC: 155619374-2-2015
Total views
58
Avg / month
5
Year peak
13
Current month -50.0 % vs Oct
3

Company information

Folio
155619374 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
MERGED
Last update
04/11/2025 (hace 25 días)
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Highlights TCP2 LOTE N°5, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619374-2-2015

Executives TCP2 LOTE N°5, S.A. (8)

Name
Role
Links
View
  • Name ARTURO COCHEZ MADURO Subscriber 120
    Role: Subscriber
    Links: 120
  • Name IVAN VALLARINO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name FELIPE EDGARDO MOTTA GARCÍA DE PAREDES Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO MOTTA VALLARINO Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name RAÚL MOTTA VALLARINO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FERNANDO MOTTA VALLARINO Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • 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°5, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146457/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 205225/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 96591/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71926/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536069/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence TCP2 LOTE N°5, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 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°5, S.A.: Summary of TCP2 LOTE N°5, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 58 total visits (peak 13). Position: #460,315 of 1,010,412. See representatives, branches, documents and filings.