Thursday, 23 March 2017
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Corporate Bodies

Institutional Information

Headquarter Timor Plaza, Rua Presidente Nicolau Lobato, 4º Piso, CP 135 Dili, Timor Leste 
Tax no. (TIN) (TIN) 1014630
Date Established 17th October 2002
Comercial Registry: Secretary of State for Commerce and Industry Government RDTL under the no 06390
Social Capital 4,400,000.00 USD
Shareholders TPT - Telecomunicações Públicas de Timor, SA - 54,01%
State of Timor-Leste - 20,59%
VDT, Holding Limited - 17,86%
Júlio Alfaro - 4,49%
PT Participações SGPS, SA - 3,05%

 



SOCIAL GOVERNING BODY

 

General Assembly
NAME POSITION MANDATE
Ana da Cunha Gonçalves Sequeiros President 01.01.2015
Verónica Maia Barros Secretary 01.01.2015

 

 

Administrative Council
NAME POSITION MANDATE
Marco Norci Schroeder President 01.01.2015
Flávio Nicolay Guimarães Member with voting rights 01.01.2015
Manuel Joaquim Capitão Amaro Chief Executive Officer 01.01.2015
Carlos Augusto Machado Pereira de Almeida Brandão Member with voting rights 01.01.2015
José Manuel dos Santos Member with voting rights 01.01.2015
José António Fátima Abílio Member with voting rights 01.01.2015
Fernando Carvalho da Cruz Member with voting rights 01.01.2015

 

 

Fiscal Council
NAME POSITION MANDATE
Nuno Filipe Carnaz Cadima President 01.01.2015
Basílio R.D.C. Soares (Acionista Estado) Member with voting rights 01.01.2015
João Luis Falua Costa da Silva (Deloitte) Member with voting rights 01.01.2015

 

 

Secretary
NAME POSITION MANDATE
Verónica Maia Barros Secretary 01.01.2015