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TP CONSULTANTS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,7781,007,204 total
RUC: 155640082-2-2016
Total views
59
Avg / month
5
Year peak
9
Current month -62.5 % vs Sep
3

Company information

Folio
155640082 Mercantil
Registration date
17/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights TP CONSULTANTS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Elaboración de Estudios de Precios de Transferencia
Legal representative
CARLOS MANUEL VARGAS ALENCASTRE
RUC
155640082-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name TP CONSULTANTS
    URB. NICANOR DE OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3202, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3202, PANAMÁ PANAMÁ BELLA VISTA

Executives TP CONSULTANTS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ULLOA,CASTILLO & DIMAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MICHELLE DIMAS ARCIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KATHERINE ULLOA CASTILLO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name CARLOS VARGAS ALENCASTRE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS VARGAS ALENCASTRE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS JULIO JOSEPH Director / President 41
    Role: Director / President
    Links: 41
  • Name CARLOS ARIEL JULIO SOLIS Director 34
    Role: Director
    Links: 34
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y SECRETARIO DE FORMA INDIVIDUAL, O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE ES LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TP CONSULTANTS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 213505/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 503796/2016 (0) 17/11/2016
    Date: 17/11/2016

Entries / Precedence TP CONSULTANTS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About TP CONSULTANTS PANAMA, S.A.: Summary of TP CONSULTANTS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2016. Estimated traffic: 59 total visits (peak 9). Position: #508,778 of 1,007,204. See representatives, branches, documents and filings.