LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

TCP2 LOTE NO.1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
127
Avg / month
11
Year peak
60
Current month -81.7 % vs Sep
11

Company information

Folio
155619299 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TCP2 LOTE NO.1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCP2 LOTE NO.1, S.A. (7)

Name
Role
Links
View
  • Name ARTURO COCHEZ MADURO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name IVAN VALLARINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HANS ERNESTO TAFT GORDAY Director / President 32
    Role: Director / President
    Links: 32
  • Name HANS ERNESTO TAFT GORDAY Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name GUSTAVO TAFT GORDAY Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name SANDRA CERRUD Director / Member 10
    Role: Director / Member
    Links: 10
  • Name LUIS ALFREDO ACOSTA Resident Agent 468
    Role: Resident Agent
    Links: 468
  • 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 REFERIDA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TCP2 LOTE NO.1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82256/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 534821/2015 (0) 14/12/2015
    Date: 14/12/2015

Entries / Precedence TCP2 LOTE NO.1, S.A. (2)

Procedure / Document type
Year
View
  • 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
About TCP2 LOTE NO.1, S.A.: Summary of TCP2 LOTE NO.1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/12/2015. Estimated traffic: 127 total visits (peak 60). Position: no ranking available. See representatives, branches, documents and filings.