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TCP2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,8091,006,803 total
RUC: 2336010-1-795471
Total views
60
Avg / month
5
Year peak
11
Current month +200.0 % vs Sep
6

Company information

Folio
795471 Mercantil
Registration date
21/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TCP2, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de Bienes Inmuebles Propios.
Legal representative
ARTURO COCHEZ MADURO
RUC
2336010-1-795471
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name TCP2, S.A.
    URB. ENFRENTE DE LA UNIVERSIDAD TECNOLOGICA DE PANAMA, CL. VIA TOCUMEN, EDF. COCHEZ Y CIA, S.A., PANAMÁ PANAMÁ TOCUMEN
    URB. ENFRENTE DE LA UNIVERSIDAD TECNOLOGICA DE PANAMA, CL. VIA TOCUMEN, EDF. COCHEZ Y CIA, S.A., PANAMÁ PANAMÁ TOCUMEN

Executives TCP2, S.A. (11)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 496
    Role: Subscriber
    Links: 496
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 530
    Role: Subscriber
    Links: 530
  • Name ARTURO COCHEZ MADURO Director 119
    Role: Director
    Links: 119
  • Name RAUL COCHEZ MADURO Director 124
    Role: Director
    Links: 124
  • Name IVAN VALLARINO Director 23
    Role: Director
    Links: 23
  • Name ARTURO COCHEZ MADURO President 119
    Role: President
    Links: 119
  • Name IVAN VALLARINO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name LUIS CARLOS MOTTA VALLARINO Secretary 42
    Role: Secretary
    Links: 42
  • Name LUIS CARLOS MOTTA VALLARINO Director 42
    Role: Director
    Links: 42
  • Name MANUEL LOPEZ ARANGO Director 28
    Role: Director
    Links: 28
  • Name GABRIEL MOTTA VALLARINO Director 19
    Role: Director
    Links: 19
  • Name ENRIQUE REAL Director 12
    Role: Director
    Links: 12
  • Name RAUL COCHEZ MADURO Vice President 124
    Role: Vice President
    Links: 124
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCP2, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TCP2, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
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About TCP2, S.A.: Summary of TCP2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/02/2013. Estimated traffic: 60 total visits (peak 11). Position: #200,809 of 1,006,803. See representatives, branches, documents and filings.