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GRUPO T.M.G. INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,0271,007,204 total
Total views
71
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
155610993 Mercantil
Registration date
25/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO T.M.G. INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO T.M.G. INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name ONEL ALONSO MADRID GUEVARA Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name ARIEL TORRENEGRA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALONSO MADRID GUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLGA MARIA MADRID Director / President 3
    Role: Director / President
    Links: 3
  • Name ARIEL TORRENEGRA Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name CESAR ULISE BETHANCOURT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO T.M.G. INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370048/2015 (0) 25/08/2015
    Date: 25/08/2015

Entries / Precedence GRUPO T.M.G. INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO T.M.G. INVESTMENT S.A.: Summary of GRUPO T.M.G. INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2015. Estimated traffic: 71 total visits (peak 10). Position: #455,027 of 1,007,204. See representatives, branches, documents and filings.