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GRUPO TBC, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
76
Avg / month
6
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
824743 Mercantil
Registration date
28/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO TBC, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO TBC, INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name GILBERTO MADRD Director / President 2
    Role: Director / President
    Links: 2
  • Name RAFAELA CARDENAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUDITH GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ORBIS LEGAL SERVICES, Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TBC, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 146245/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 525875/2017 (0) 04/01/2018
    Date: 04/01/2018

Entries / Precedence GRUPO TBC, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About GRUPO TBC, INC.: Summary of GRUPO TBC, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2014. Estimated traffic: 76 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.