LIVE
New today 401
Updated 859
New executives 7,005
Reported capital $ 1,426,000

TLC FAMILY MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155759294-2-2024
Total views
8
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155759294 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/11/2024 (hace 11 meses)

Highlights TLC FAMILY MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759294-2-2024

Executives TLC FAMILY MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name MARIA DEL ROSARIO MORALES RUIZ DE PEREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO ROLANDO PEREZ MARTINIS Subscriber 148
    Role: Subscriber
    Links: 148
  • Name MARGIE MASIEL PEREZ MORALES Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name RICARDO ROLADO PEREZ MARTINIS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA DEL ROSARIO MORALES RUIZ DE PEREZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name MARIAM ISABEL PEREZ MORALES Director / Deputy Treasurer 14
    Role: Director / Deputy Treasurer
    Links: 14
  • Name MARGIE MASIEL PEREZ MORALES Director / Deputy Secretary 11
    Role: Director / Deputy Secretary
    Links: 11
  • Name RICARDO ROLADO PEREZ MARTINIS Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA DEL ROSARIO MORALES RUIZ DE PEREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE Attorney-in-Fact 29483
    Role: Attorney-in-Fact
    Links: 29483
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TLC FAMILY MANAGEMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428937/2024 (0) 13/11/2024
    Date: 13/11/2024

Entries / Precedence TLC FAMILY MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About TLC FAMILY MANAGEMENT INC.: Summary of TLC FAMILY MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2024. Estimated traffic: 8 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.