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T.P. OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,9351,007,204 total
RUC: 2343723-1-796722
Total views
74
Avg / month
6
Year peak
15
Current month +57.1 % vs Sep
11

Company information

Folio
796722 Mercantil
Registration date
06/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights T.P. OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAVENTA, CREACIÓN, IMPORTACIÓN Y EXPORTACIÓN DE ROPA, ARTÍCULOS DE DEPORTE, JOYERÍA Y CUALQUIER TIPO DE MERCANCÍA O PRODUCTO; PARA SI O PARA TERCEROS...
Legal representative
PRABHAKAR TUMMALA
RUC
2343723-1-796722

Branches / Establishments (2)

Trade name
Address
  • Trade name T.P.OVERSEAS
    URB. CARRASQUILLA, CL. II, EDF. PLAZA DUREX, APTO. II, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. II, EDF. PLAZA DUREX, APTO. II, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name T.P. OVERSEAS S.A.
    URB. EL CANGREJO, CL. 53 OESTE ALBERTO NAVARRO, EDF. RAQUEL, APTO. OFICINA 04, PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. 53 OESTE ALBERTO NAVARRO, EDF. RAQUEL, APTO. OFICINA 04, PRIMER PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives T.P. OVERSEAS S.A. (6)

Name
Role
Links
View
  • Name PRABHAKAR TUMMALA Director 23
    Role: Director
    Links: 23
  • Name C. GONZALEZ & ASOCIADOS Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name HILDAHURA ICENITH OTERO DE CASTILLO Director 1
    Role: Director
    Links: 1
  • Name DESIREE MONTERO DESPAIGNE Director 9
    Role: Director
    Links: 9
  • Name DESIREE MONTERO DESPAIGNE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name PRABHAKAR TUMMALA Secretary 23
    Role: Secretary
    Links: 23
  • Name PRABHAKAR TUMMALA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name RAFAEL ENRIQUE ANDRADE ALEGRE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PRABHAKAR TUMMALA President 23
    Role: President
    Links: 23
*Links: number of companies where the executive appears with a role or relation.

Documents T.P. OVERSEAS S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2018
    Date: 23/01/2018
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2018
    Date: 23/01/2018

Entries / Precedence T.P. OVERSEAS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About T.P. OVERSEAS S.A.: Summary of T.P. OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2013. Estimated traffic: 74 total visits (peak 15). Position: #111,935 of 1,007,204. See representatives, branches, documents and filings.