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TLP INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716709-2-2021
Total views
34
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155716709 Mercantil
Registration date
22/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights TLP INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716709-2-2021

Executives TLP INVESTMENTS, CORP. (5)

Name
Role
Links
View
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name ELIZABETH DE VEGA Director / Secretary 554
    Role: Director / Secretary
    Links: 554
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name CAMILO ANDRES MENDEZ CHONG Director / President 3901
    Role: Director / President
    Links: 3901
  • Name LEYDY MARIA REYES BATISTA Director / Treasurer 177
    Role: Director / Treasurer
    Links: 177
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLP INVESTMENTS, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 76618/2024 (0) 26/02/2024
    Date: 26/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474642/2021 (0) 22/12/2021
    Date: 22/12/2021

Entries / Precedence TLP INVESTMENTS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TLP INVESTMENTS, CORP.: Summary of TLP INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2021. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.