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TX PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,1341,007,204 total
RUC: 1617712-1-669626
Total views
246
Avg / month
21
Year peak
31
Current month +8.0 % vs Sep
27

Company information

Folio
669626 Mercantil
Registration date
21/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TX PANAMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
PRESTACIÓN DE SERVICIOS RELACIONADOS CON LA EJECUCIÓN DE ESTUDIOS, ASESORÍAS Y CONSULTORÍAS DE SERVICIOS, ASESORÍA, GERENCIA Y ADMINISTRACIÓN DE EMPRESAS EN LAS ÁREAS ADMINISTRATIVAS, FINANCIERA, CONTABLE, SEGURIDAD, RECURSOS HUMANOS Y LEGAL.
Legal representative
JUAN CARLOS ALVARO LÓPEZ
RUC
1617712-1-669626
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name TX PANAMA,S.A.
    URB. COSTA DEL ESTE, CL. AVE. PASEO DEL MAR, EDF. PH CAPITAL PLAZA, APTO. 18, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. PASEO DEL MAR, EDF. PH CAPITAL PLAZA, APTO. 18, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives TX PANAMA, S.A. (8)

Name
Role
Links
View
  • Name IVAN BERNAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ENRIQUE ALVARO Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name MARÍA ELENA OROZCO GUTIÉRREZ. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name IVAN BERNAL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JUAN CARLOS ALVARO LOPEZ President 26
    Role: President
    Links: 26
  • Name IVAN BERNAL Director 8
    Role: Director
    Links: 8
  • Name JUAN CARLOS ALVARO LOPEZ Director 26
    Role: Director
    Links: 26
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name KARYNE MORA PINZON Subscriber 498
    Role: Subscriber
    Links: 498
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TX PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 385934/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 318546/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 286273/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 138190/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 120105/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 544253/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence TX PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About TX PANAMA, S.A.: Summary of TX PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/07/2009. Estimated traffic: 246 total visits (peak 31). Position: #11,134 of 1,007,204. See representatives, branches, documents and filings.