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TPA & ASSOCIATES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,0591,006,804 total
Total views
90
Avg / month
8
Year peak
14
Current month -71.4 % vs Sep
4

Company information

Folio
767926 Mercantil
Registration date
03/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights TPA & ASSOCIATES INC.

Currency
US DOLLAR
Share capital
10,000.00
Notes

Executives TPA & ASSOCIATES INC. (10)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 234
    Role: Subscriber
    Links: 234
  • Name LUIS E. MONTAÑO G. Director 3035
    Role: Director
    Links: 3035
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name ROSA ARNOLD G. Director 1421
    Role: Director
    Links: 1421
  • Name LUIS E. MONTAÑO G. President 3035
    Role: President
    Links: 3035
  • Name ISOLDA MORAN ANRIA Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name ROSA ARNOLD G. Secretary 1421
    Role: Secretary
    Links: 1421
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDADES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TPA & ASSOCIATES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 150574/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 150574/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2015
    Date: 12/11/2015

Entries / Precedence TPA & ASSOCIATES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About TPA & ASSOCIATES INC.: Summary of TPA & ASSOCIATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2012. Estimated traffic: 90 total visits (peak 14). Position: #623,059 of 1,006,804. See representatives, branches, documents and filings.