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TCP2 LOTEN°7, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,3421,010,412 total
RUC: 155619395-2-2015
Total views
99
Avg / month
8
Year peak
11
Current month +16.7 % vs Oct
7

Company information

Folio
155619395 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 25 días)
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Highlights TCP2 LOTEN°7, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619395-2-2015

Executives TCP2 LOTEN°7, S.A. (7)

Name
Role
Links
View
  • Name ARTURO COCHEZ MADURO Subscriber 120
    Role: Subscriber
    Links: 120
  • Name IVAN VALLARINO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name FELIX MOTTA STANZIOLA Director / President 12
    Role: Director / President
    Links: 12
  • Name ARTURO COCHEZ MADURO Director / Treasurer 120
    Role: Director / Treasurer
    Links: 120
  • Name MIGUEL ENRIQUE VASQUEZ OMLIN Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name FACA ABOGADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • 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 LOTEN°7, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 447513/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 447513/2023 (0) 02/11/2023
    Date: 02/11/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 398449/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 255873/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 416338/2019 (0) 24/10/2019
    Date: 24/10/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 198859/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536093/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence TCP2 LOTEN°7, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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
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About TCP2 LOTEN°7, S.A.: Summary of TCP2 LOTEN°7, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 99 total visits (peak 11). Position: #125,342 of 1,010,412. See representatives, branches, documents and filings.