LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TQTC, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,5721,007,204 total
RUC: 1832788-1-710694
Total views
164
Avg / month
14
Year peak
20
Current month +37.5 % vs Sep
11

Company information

Folio
710694 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights TQTC, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Control de Calidad de Alimentos, Servicio de Temperatura de Alimentos, Verificación del Cumplimiento de las Leyes de Sanidad, Colocación de Personal, Asesoria en Hoteleria, Capacitación de Personal, Control de Calidad de Servicios
Legal representative
CONSTANTINO JORGE LIAKOPULOS FALCON
RUC
1832788-1-710694

Branches / Establishments (1)

Trade name
Address
  • Trade name TOP QUALITY TRAINING CENTER
    URB. EL DORADO, CL. 17B NORTE, EDF. EDIFICIO NIKO'S CAFE, APTO. PLANTA ALTA, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. 17B NORTE, EDF. EDIFICIO NIKO'S CAFE, APTO. PLANTA ALTA, PANAMÁ PANAMÁ BETANIA

Executives TQTC, INC. (7)

Name
Role
Links
View
  • Name MELANIE MILANES MORALES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARISOL MORALES DE MILANES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name NICOLAS LIAKOPULOS FALCON Director 21
    Role: Director
    Links: 21
  • Name KARLA GUERRERO Secretary 10
    Role: Secretary
    Links: 10
  • Name NICOLAS LIAKOPULOS FALCON Vice President 21
    Role: Vice President
    Links: 21
  • Name JOSE MANUEL MEANA Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name MELANIE MILANES MORALES Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name CONSTANTINO JORGE LIAKOPULOS FALCON Director / President 2
    Role: Director / President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, EN SU AUSENCIA POR LA TESORERA Y EN AUSENCIA DE AMBAS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TQTC, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246394/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 89292/2015 (0) 05/03/2015
    Date: 05/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence TQTC, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TQTC, INC.: Summary of TQTC, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2010. Estimated traffic: 164 total visits (peak 20). Position: #12,572 of 1,007,204. See representatives, branches, documents and filings.