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INVERSIONES TBG 701, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,5001,006,803 total
Total views
98
Avg / month
8
Year peak
23
Current month +33.3 % vs Sep
4

Company information

Folio
299414 Mercantil
Registration date
10/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights INVERSIONES TBG 701, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES TBG 701, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name MAYRA ESTER KAM DE RAUSCHKOLB Director 21
    Role: Director
    Links: 21
  • Name MAYRA ESTER KAM DE RAUSCHKOLB President 21
    Role: President
    Links: 21
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name ARIADNE RAQUEL DORSY DE DE LA CRUZ Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name MAGDA ENEIDA KAM GARM Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name LA REPRESENTACION LEGAL, QUE PODRA SERA EJERCIDA INDISTINTA E INDIVIDUAL MENTE POR EL PRESIDENTE, LA VICE-PRESIDENTE O EL SECREATRIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TBG 701, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114350/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 170838/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence INVERSIONES TBG 701, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES TBG 701, S.A.: Summary of INVERSIONES TBG 701, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/1995. Estimated traffic: 98 total visits (peak 23). Position: #518,500 of 1,006,803. See representatives, branches, documents and filings.