LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

TRADING & CONSULTING SERVICES LATAM, S.A. (T&C LATAM).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #996,5521,010,412 total
RUC: 155760709-2-2024
Total views
12
Avg / month
1
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155760709 Mercantil
Registration date
17/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 2 meses)
Request update

Highlights TRADING & CONSULTING SERVICES LATAM, S.A. (T&C LATAM).

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760709-2-2024

Executives TRADING & CONSULTING SERVICES LATAM, S.A. (T&C LATAM). (7)

Name
Role
Links
View
  • Name OYAKI SOTO CHEN Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DEMETRIO RAMIRO RODRIGUEZ Subscriber 358
    Role: Subscriber
    Links: 358
  • Name DEMETRIO RAMIRO RODRIGUEZ ORTEGA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name DANIEL MEZA Director / President 1
    Role: Director / President
    Links: 1
  • Name LAURA CHAVES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PILAR MEZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name REPRESENTANTE LEGAL: EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRADING & CONSULTING SERVICES LATAM, S.A. (T&C LATAM). (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488953/2024 (0) 17/12/2024
    Date: 17/12/2024

Entries / Precedence TRADING & CONSULTING SERVICES LATAM, S.A. (T&C LATAM). (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About TRADING & CONSULTING SERVICES LATAM, S.A. (T&C LATAM).: Summary of TRADING & CONSULTING SERVICES LATAM, S.A. (T&C LATAM).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2024. Estimated traffic: 12 total visits (peak 7). Position: #996,552 of 1,010,412. See representatives, branches, documents and filings.