LIVE
New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326
Sign up Log in

TCS HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,2721,011,214 total
RUC: 155649715-2-2017
Total views
276
Avg / month
23
Year peak
33
Current month +17.9 % vs Dec
33

Company information

Folio
155649715 Mercantil
Registration date
25/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 2 meses)
Request update

Highlights TCS HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
11,106,860.00
RUC
155649715-2-2017

Executives TCS HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name JOSE JAVIER RIVERA JIMENEZ Subscriber 191
    Role: Subscriber
    Links: 191
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 371
    Role: Subscriber
    Links: 371
  • Name BORIS ESERSKI GOMEZ Director 1
    Role: Director
    Links: 1
  • Name CARLOS FRANCISCO AGUILAR CALDERON Director / President 23
    Role: Director / President
    Links: 23
  • Name SALVADOR GADALA MARIA ISSA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CARLOS RAFAEL NIETO ALVAREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RIVERA, BOLIVAR Y CASTAÑEDAS Resident Agent 359
    Role: Resident Agent
    Links: 359
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO DE LA SOCIEDAD YA SEA CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCS HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 319992/2024 (0) 09/08/2024
    Date: 09/08/2024
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 324079/2020 (0) 16/12/2020
    Date: 16/12/2020
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 3152/2019 (0) 04/01/2019
    Date: 04/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216548/2017 (0) 25/05/2017
    Date: 25/05/2017

Entries / Precedence TCS HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TCS HOLDINGS, S.A.: Summary of TCS HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2017. Estimated traffic: 276 total visits (peak 33). Position: #7,272 of 1,011,214. See representatives, branches, documents and filings.