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TCP2 LOTE NO.3 S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #460,5361,010,412 total
Total views
88
Avg / month
7
Year peak
25
Current month +100.0 % vs Oct
4

Company information

Folio
155619306 Mercantil
Registration date
14/12/2015
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights TCP2 LOTE NO.3 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCP2 LOTE NO.3 S.A. (8)

Name
Role
Links
View
  • Name ARTURO COCHEZ MADURO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name IVAN VALLARINO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FRANCISCO JOSE SALERNO Director / President 58
    Role: Director / President
    Links: 58
  • Name CARLOS ALBERTO MOTTA Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name MIGUEL HERAS CASTRO Director / Secretary 226
    Role: Director / Secretary
    Links: 226
  • Name ALBERTO MOTTA PAGE Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name THAIS CHALMERS H. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • 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.3 S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 196114/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29967/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 37300/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 534828/2015 (0) 14/12/2015
    Date: 14/12/2015

Entries / Precedence TCP2 LOTE NO.3 S.A. (5)

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. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 NO.3 S.A.: Summary of TCP2 LOTE NO.3 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 14/12/2015. Estimated traffic: 88 total visits (peak 25). Position: #460,536 of 1,010,412. See representatives, branches, documents and filings.