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TWO SEAS INTERNATIONAL, S.A. (TSI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685613-2-2019
Total views
19
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155685613 Mercantil
Registration date
24/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights TWO SEAS INTERNATIONAL, S.A. (TSI)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685613-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TSI CARGO
    URB. EL CARMEN, CL. PRIMERA, CASA PISO 3, EDF. PH CENTRO EMPRESARIAL MAR DEL SUR, APTO. OFICINA 308, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. PRIMERA, CASA PISO 3, EDF. PH CENTRO EMPRESARIAL MAR DEL SUR, APTO. OFICINA 308, PANAMÁ PANAMÁ BELLA VISTA

Executives TWO SEAS INTERNATIONAL, S.A. (TSI) (6)

Name
Role
Links
View
  • Name ANEL TEODORO CAROFILES ARIAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARIDAD MELANIA DIAZ DUQUE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LEGAL COUNSELLING SERVICES Resident Agent 528
    Role: Resident Agent
    Links: 528
  • Name ANEL TEODORO CAROFILES ARIAS Director / President 4
    Role: Director / President
    Links: 4
  • Name TEODORO CAROFILES LABRADOR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARIDAD MELANIA DIAZ DUQUE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name VERUSCHKA MELANIA DUQUE CARDOZE Director 5
    Role: Director
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE, Y EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TWO SEAS INTERNATIONAL, S.A. (TSI) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371667/2019 (0) 24/09/2019
    Date: 24/09/2019

Entries / Precedence TWO SEAS INTERNATIONAL, S.A. (TSI) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About TWO SEAS INTERNATIONAL, S.A. (TSI): Summary of TWO SEAS INTERNATIONAL, S.A. (TSI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/09/2019. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.