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TCS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#11,4481,014,823 total
Total views
253
Avg / month
21
Year peak
29
Current month+21.7 % vs Mar
28

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#11,448 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155664269Mercantil
Registration date
20/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (7 years ago)
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Highlights TCS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TCS GROUP, S.A. (6)

Name
Role
Links
View
  • Name ALEX JESUS ORTIZ PONCE Subscriber102
    Role:Subscriber
    Links: 102
  • Name MELVA HERRERA GONZALEZ Subscriber17
    Role:Subscriber
    Links: 17
  • Name MELVA HERRERA GONZALEZ Resident Agent17
    Role:Resident Agent
    Links: 17
  • Name CLARE MARIE JENKINSON Director / President2
    Role:Director / President
    Links: 2
  • Name CLARE MARIE JENKINSON Vice President2
    Role:Vice President
    Links: 2
  • Name MARQUEL GALVEZ VASQUEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LUIS FELIPE ARENAS CANAL Director / Treasurer9
    Role:Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TCS GROUP, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282229/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 160674/2018 (0) 20/04/2018
    Date: 20/04/2018

Registry filing history TCS GROUP, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.