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TCP2 LOTE N°8, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,3171,006,803 total
Total views
46
Avg / month
4
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
155619393 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°8, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCP2 LOTE N°8, S.A. (7)

Name
Role
Links
View
  • Name PRICEWATHERHOUSECOOPERS CORPORATE LEGAL SERVICES. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ARTURO COCHEZ MADURO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name IVAN VALLARINO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name STEPHEN MADURO Director / President 21
    Role: Director / President
    Links: 21
  • Name AMELI MADURO Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name CHARLES MORRIS Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • 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°8, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87228/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536087/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence TCP2 LOTE N°8, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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°8, S.A.: Summary of TCP2 LOTE N°8, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 46 total visits (peak 10). Position: #460,317 of 1,006,803. See representatives, branches, documents and filings.