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TP DEVELOPMENT, S.A

CORPORATION (JOINT-STOCK COMPANY) MERGED #36,0611,007,204 total
RUC: 1997556-1-739659
Total views
117
Avg / month
10
Year peak
14
Current month -18.2 % vs Sep
9

Company information

Folio
739659 Mercantil
Registration date
27/06/2011
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
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Highlights TP DEVELOPMENT, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría, gestoría para la gestión de permisos en Asep, Tommy Guardia, Aeronautica Civil, Bomberos, Municipalidades en todo el territorio Nacional, servicios empresarial y otras actividades asociadas
Legal representative
ERIC MICHAEL ZACHS
RUC
1997556-1-739659
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name TP DEVELOPMENT, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. CENTRO COMERCIAL BOULEVARD BALBOA, APTO. 56, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. CENTRO COMERCIAL BOULEVARD BALBOA, APTO. 56, PANAMÁ PANAMÁ BELLA VISTA

Executives TP DEVELOPMENT, S.A (10)

Name
Role
Links
View
  • Name RITA LORENA GARCIA SAEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MANUEL ANGEL AVILES AVILES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ERIC MICHAEL ZACHS Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO SIMON WOLDENBERG Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIA ANGELA SCOTTI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA ANGELA SCOTTI Secretary 6
    Role: Secretary
    Links: 6
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name ORLANDO LOPEZ AROSEMENA Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name MARIA ANGELA SCOTTI Y ANDREA LORENA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA GUADALUPE MENDOZA HIDALGO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SERA REPRESENTANTE LEGAL DE SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TP DEVELOPMENT, S.A (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (FUSIÓN DE SOCIEDADES) Entry 23601/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187107/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 147775/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132643/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132651/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 126700/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 126700/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 145685/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 65363/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence TP DEVELOPMENT, S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TP DEVELOPMENT, S.A: Summary of TP DEVELOPMENT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 27/06/2011. Estimated traffic: 117 total visits (peak 14). Position: #36,061 of 1,007,204. See representatives, branches, documents and filings.