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TPP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #394,5981,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
781302 Mercantil
Registration date
21/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights TPP PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TPP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ESPERANZA ELENA MIRANDA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name JANETH APOLONIA MORHAIM Subscriber 135
    Role: Subscriber
    Links: 135
  • Name LEON FALIC Director 30
    Role: Director
    Links: 30
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name MIJAEL MOGILEVSKY Director 26
    Role: Director
    Links: 26
  • Name ARI ESKENAZI ABADI Director 8
    Role: Director
    Links: 8
  • Name LEON FALIC President 30
    Role: President
    Links: 30
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name MIJAEL MOGILEVSKY Secretary 26
    Role: Secretary
    Links: 26
  • Name ARI ESKENAZI ABADI Board Member 8
    Role: Board Member
    Links: 8
  • Name ESPERANZA ELENA MIRANDA Resident Agent 136
    Role: Resident Agent
    Links: 136
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALESO ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO Y EN SU AUSENCIA EL VOCAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TPP PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 232219/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2016
    Date: 25/05/2016

Entries / Precedence TPP PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TPP PANAMA, S.A.: Summary of TPP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/09/2012. Estimated traffic: 61 total visits (peak 10). Position: #394,598 of 1,007,204. See representatives, branches, documents and filings.