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TYLER CLARK LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155605602-2-2015
Total views
47
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
155605602 Mercantil
Registration date
23/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights TYLER CLARK LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta e Instalacion de Paneles Solares
Legal representative
OSCAR ALFREDO PAGES CHANIS
RUC
155605602-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TYLER CLARK LATIN AMERICA, S.A.
    URB. PUNTA PACÍFICA, CL. 4, EDF. PH OCEANÍA BUSINESS PLAZA S. A, APTO. TORRE 3000, PISO 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. 4, EDF. PH OCEANÍA BUSINESS PLAZA S. A, APTO. TORRE 3000, PISO 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TYLER CLARK LATIN AMERICA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ROMERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MERCEDES MELAIS Subscriber 118
    Role: Subscriber
    Links: 118
  • Name MICHAEL CLARK SAMMARTINO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MICHAEL CLARK SAMMARTINO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OSVALDO DE LEON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OSCAR PAGES Director / President 12
    Role: Director / President
    Links: 12
  • Name BORRELL CANO PAGES Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO,O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESE ACTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TYLER CLARK LATIN AMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55488/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509658/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 419683/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267311/2015 (0) 23/06/2015
    Date: 23/06/2015

Entries / Precedence TYLER CLARK LATIN AMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TYLER CLARK LATIN AMERICA, S.A.: Summary of TYLER CLARK LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2015. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.