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

TSPANAMA2000 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,6341,007,204 total
Total views
85
Avg / month
7
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
729661 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights TSPANAMA2000 INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives TSPANAMA2000 INC. (7)

Name
Role
Links
View
  • Name CAMILO ENRIQUE BONILLA PEREA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUSTAVO ALFREDO BONILLA PEREA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL ANDRES GARCIA Director 6
    Role: Director
    Links: 6
  • Name ROSALBA LAREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MANUEL CASTILLO DAVIDSON Director 34
    Role: Director
    Links: 34
  • Name MANUEL ANDRES GARCIA Secretary 6
    Role: Secretary
    Links: 6
  • Name LIC. MANUEL ANGEL CASTILLO DAVIDSON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MANUEL ANDRES GARCIA President 6
    Role: President
    Links: 6
  • Name MANUEL ANDRES GARCIA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TSPANAMA2000 INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 191144/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191144/2016 (0) 03/05/2016
    Date: 03/05/2016

Entries / Precedence TSPANAMA2000 INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About TSPANAMA2000 INC.: Summary of TSPANAMA2000 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/03/2011. Estimated traffic: 85 total visits (peak 12). Position: #151,634 of 1,007,204. See representatives, branches, documents and filings.