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TP CONSULTING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,6861,007,204 total
RUC: 26221614-1-836766
Total views
26
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
836766 Mercantil
Registration date
20/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TP CONSULTING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIAS IMPUESTOS, ESTUDIOS DE PRECIOS DE TRANSFERENCIA, PLANIFICACION TRIBUTARIA, PLANIFICACION PARA ESTUDIOS DE PRECIOS DE TRANSFERENCIA.
Legal representative
RAUL AHMED HURTADO
RUC
26221614-1-836766
Business activities
- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name TP CONSULTING PANAMA, S.A.
    URB. OBARRIO, CL. AVENIDA BEATRIZ M. DE CABAL, EDF. TORRE ADVANCED, APTO. 16 C Y D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA BEATRIZ M. DE CABAL, EDF. TORRE ADVANCED, APTO. 16 C Y D, PANAMÁ PANAMÁ BELLA VISTA

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

Name
Role
Links
View
  • Name OLMEDO ALEXIS GOMEZ GONZALEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name WAYNE URIEL GONZALEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name RAUL AHMED HURTADO Director 13
    Role: Director
    Links: 13
  • Name OLMEDO ALEXIS GOMEZ GONZALEZ Director 71
    Role: Director
    Links: 71
  • Name ENRIQUE MARTIN DIAZ TONG Director 2
    Role: Director
    Links: 2
  • Name RAUL AHMED HURTADO President 13
    Role: President
    Links: 13
  • Name ENRIQUE MARTIN DIAZ TONG Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OLMEDO ALEXIS GOMEZ GONZALEZ Secretary 71
    Role: Secretary
    Links: 71
  • Name GOMEZ GONZALEZ & ASOCIADOS Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES ENRIQUE MARTIN DIAZ TONG,Y RAUL AHMED HURTADO SEGUN DOCUMENTO 2624614 DE LA SECCION DE PERSONAS MERCANTIL DESDE EL 20 DE JUNIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TP CONSULTING PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence TP CONSULTING PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TP CONSULTING PANAMA, S.A.: Summary of TP CONSULTING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2014. Estimated traffic: 26 total visits (peak 7). Position: #651,686 of 1,007,204. See representatives, branches, documents and filings.