Panama
Corporations and Foundations
TCP2 LOTEN°10, S.A.
Last query to official sources on 01 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/07/25
Document submitted
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30/06/25
Document submitted
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30/06/25
Document submitted
Related members (11)
Related members (11)
ARTURO COCHEZ MADURO
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SUSCRIPTOR
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IVAN VALLARINO
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SUSCRIPTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO O AUSENCIA TEMPORAL O ABSOLUTA LA PERSONA QUE NOMBRE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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PATTON MORENO & ASVAT
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AGENTE RESIDENTE
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MANUEL VILLAR
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DIRECTOR / SECRETARIO
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FRANCISCO JAVIER TASENDE
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DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2013
Related members: 7
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General index
TCP2 LOTEN°10,...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 19/06/2025
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TCP2 LOTEN°10,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
TCP2 LOTEN°10,...
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
TCP2 LOTEN°10,...
Operation permits (0)
Operation permits (0)
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Operations index
TCP2 LOTEN°10,...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TCP2 LOTEN°10,...
Organizacion actualizada