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

TCP2 LOTEN°7, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,3421,006,803 total
Total views
97
Avg / month
8
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
155619395 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights TCP2 LOTEN°7, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TCP2 LOTEN°7, S.A. (6)

Name
Role
Links
View
  • Name ARTURO COCHEZ MADURO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name IVAN VALLARINO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name FELIX MOTTA STANZIOLA Director / President 10
    Role: Director / President
    Links: 10
  • Name ALEXANDRA LIAKOPULOS TAQUIS Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ARTURO COCHEZ MADURO Director / Treasurer 119
    Role: Director / Treasurer
    Links: 119
  • Name STRATEGIC LEGAL CONSULTING Resident Agent 119
    Role: Resident Agent
    Links: 119
  • 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. (2)

Act
Date
View
  • 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. (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 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: 97 total visits (peak 11). Position: #125,342 of 1,006,803. See representatives, branches, documents and filings.