Updated at 12 Apr 2024
Panama
Corporations and Foundations
TCP ENERGY INTERNATIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/04/21
Document submitted
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12/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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04/01/18
Document submitted
Related members (10)
Related members (10)
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SR. DELIO JOSE DE LEON MELA
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DIRECTOR - VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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SRTA. LILIA JUDITH TOVAR DE LEON
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DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
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SUB-TESORERO - VICE-PRESIDENTE - DIRECTORES - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO INCORPORATORS ONE INC.,
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SUBSCRIPTORES
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO
LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (555)
Related organizations (555)
Other organizations with which this organization shares directors and dignitaries.
PROMINENT CONSULTANTS GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2010
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2011
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2011
Related members: 22
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General index
TCP ENERGY INT...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/06/2015
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
TCP ENERGY INT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TCP ENERGY INT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TCP ENERGY INT...
Operation permits (0)
Operation permits (0)
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Operations index
TCP ENERGY INT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
TCP ENERGY INT...
Organizacion actualizada