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TLC PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
34
Avg / month
3
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
610703 Mercantil
Registration date
07/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights TLC PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TLC PANAMA, CORP. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JENNY MORALES DE GONZALEZ Director / President 34
    Role: Director / President
    Links: 34
  • Name RODOLFO LOPEZ LASSONDE Director / Secretary 97
    Role: Director / Secretary
    Links: 97
  • Name ESPERANZA FONG DE PALACIOS Director / Treasurer 1504
    Role: Director / Treasurer
    Links: 1504
  • Name MARTINEZ-ACHA & ASOCIADOS Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE, PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLC PANAMA, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 46580/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 226096/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2017
    Date: 01/06/2017

Entries / Precedence TLC PANAMA, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TLC PANAMA, CORP.: Summary of TLC PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2008. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.