LIVE
New today 401
Updated 221
New executives 4,373
Reported capital $ 1,426,000

GRUPO T.S.G., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,4221,007,204 total
Total views
86
Avg / month
7
Year peak
18
Current month -14.3 % vs Sep
6

Company information

Folio
431762 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights GRUPO T.S.G., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO T.S.G., S.A. (7)

Name
Role
Links
View
  • Name CARLOS CORREA Subscriber 1027
    Role: Subscriber
    Links: 1027
  • Name MOHAN MAYANI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AYLEEN YARIELA MAYANI ILAGAN Director 12
    Role: Director
    Links: 12
  • Name SURESH MOHANDAS MAYANI ILAGAN Director 20
    Role: Director
    Links: 20
  • Name MOHAN HIRANAND MAYANI Director 24
    Role: Director
    Links: 24
  • Name AYLEEN YARIELA MAYANI ILAGAN President 12
    Role: President
    Links: 12
  • Name AYLEEN YARIELA MAYANI ILAGAN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name SURESH MOHANDAS MAYANI ILAGAN Secretary 20
    Role: Secretary
    Links: 20
  • Name ANA BOUCHE Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE Y EN SUS FALTAS EJERCERA ESAS FUNCIONES EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO T.S.G., S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About GRUPO T.S.G., S.A.: Summary of GRUPO T.S.G., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2003. Estimated traffic: 86 total visits (peak 18). Position: #452,422 of 1,007,204. See representatives, branches, documents and filings.