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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

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

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,8121,014,021 total
Total views
91
Avg / month
8
Year peak
18
Current month -40.0 % vs Feb
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 1029
    Role: Subscriber
    Links: 1029
  • 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: 91 total visits (peak 18). Position: #258,812 of 1,014,021. See representatives, branches, documents and filings.