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TCP2 LOTE NO.4, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #209,6831,006,804 total
RUC: 155619293-2-2015
Total views
55
Avg / month
5
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155619293 Mercantil
Registration date
14/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
Request update

Highlights TCP2 LOTE NO.4, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619293-2-2015

Executives TCP2 LOTE NO.4, 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 FACA ABOGADOS Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name FERNANDO ERNESTO MOTTA VALLARINO Director / President 12
    Role: Director / President
    Links: 12
  • Name RICARDO ALBERTO MOTTA VALLARINO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name RAUL ALBERTO MOTTA VALLARINO Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • 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.4, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 362303/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entry 144937/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 271000/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 66607/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 37303/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 534815/2015 (0) 14/12/2015
    Date: 14/12/2015

Entries / Precedence TCP2 LOTE NO.4, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • 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
Request deletion
About TCP2 LOTE NO.4, S.A.: Summary of TCP2 LOTE NO.4, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2015. Estimated traffic: 55 total visits (peak 6). Position: #209,683 of 1,006,804. See representatives, branches, documents and filings.