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TMC INTERNATIONAL TRADING COMPANY, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155701448-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155701448 Mercantil
Registration date
22/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights TMC INTERNATIONAL TRADING COMPANY, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701448-2-2021

Executives TMC INTERNATIONAL TRADING COMPANY, INC (8)

Name
Role
Links
View
  • Name MING ZHU ZHANG DE ZHANG Subscriber 17
    Role: Subscriber
    Links: 17
  • Name TECK CHUANG CHEW Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SIOH INN CHUA Director 2
    Role: Director
    Links: 2
  • Name SIOH INN CHUA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TECK CHUANG CHEW Director / President 2
    Role: Director / President
    Links: 2
  • Name MING ZHU ZHANG DE ZHANG Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name LEGAL & JUSTICE PANAMA SERVICE Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMC INTERNATIONAL TRADING COMPANY, INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 241789/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 73244/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16922/2021 (0) 22/01/2021
    Date: 22/01/2021

Entries / Precedence TMC INTERNATIONAL TRADING COMPANY, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TMC INTERNATIONAL TRADING COMPANY, INC: Summary of TMC INTERNATIONAL TRADING COMPANY, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.