LIVE
New today 401
Updated 548
New executives 0
Reported capital $ 15,966,100

TCP2 LOTE N°9, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,8961,006,803 total
Total views
49
Avg / month
4
Year peak
9
Current month +25.0 % vs Sep
5

Company information

Folio
155619398 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TCP2 LOTE N°9, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCP2 LOTE N°9, S.A. (7)

Name
Role
Links
View
  • Name ARTURO COCHEZ MADURO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name IVAN VALLARINO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name SONIA MANTOVANI DE ALTAMIRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE WILBERTO ALTAMIRANO DUQUE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISABEL DEL CARMEN ALTAMIRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TOMAS GABRIEL ALTAMIRANO DUQUE Resident Agent 92
    Role: Resident Agent
    Links: 92
  • 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°9, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 22850/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286118/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536097/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence TCP2 LOTE N°9, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TCP2 LOTE N°9, S.A.: Summary of TCP2 LOTE N°9, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 49 total visits (peak 9). Position: #365,896 of 1,006,803. See representatives, branches, documents and filings.