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TP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155639312-2-2016
Total views
51
Avg / month
4
Year peak
8
Current month +50.0 % vs Nov
6

Company information

Folio
155639312 Mercantil
Registration date
31/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights TP INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administraciòn de Empresas
Legal representative
CARLOS ANDRES CASTRELLON DIAZ
RUC
155639312-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name TP INVESTMENTS,S.A.
    URB. CASCO ANTIGUO, AVENIDA CENTRAL CALLE 4TA Y CALLE 5TA, EDF. HOTEL CENTRAL, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, AVENIDA CENTRAL CALLE 4TA Y CALLE 5TA, EDF. HOTEL CENTRAL, PANAMÁ PANAMÁ SAN FELIPE

Executives TP INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name CARLOS CASTRELLON Director / President 87
    Role: Director / President
    Links: 87
  • Name CARLOS CASTRELLON Treasurer 87
    Role: Treasurer
    Links: 87
  • Name CARLOS CASTRELLON Secretary 87
    Role: Secretary
    Links: 87
  • Name VICENTE CAÑATE Director 66
    Role: Director
    Links: 66
  • Name JANETH RAMIREZ Director 12
    Role: Director
    Links: 12
  • Name CARLOS CASTRELLON Subscriber 87
    Role: Subscriber
    Links: 87
  • Name VICENTE CAÑATE Subscriber 66
    Role: Subscriber
    Links: 66
  • Name CASTRELLÓN & DÍAZ Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TP INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483309/2016 (0) 31/10/2016
    Date: 31/10/2016

Entries / Precedence TP INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About TP INVESTMENTS, S.A.: Summary of TP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2016. Estimated traffic: 51 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.