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Updated 864
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Reported capital $ 17,173,813

TBA MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#501,1831,014,823 total
Total views
66
Avg / month
6
Year peak
10
Current month+66.7 % vs Mar
10

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#501,183 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
769919Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)

Highlights TBA MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TBA MANAGEMENT CORP. (4)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber2142
    Role:Subscriber
    Links: 2142
  • Name ELISA EDGHILL Subscriber5322
    Role:Subscriber
    Links: 5322
  • Name RENUNCIA Director23484
    Role:Director
    Links: 23484
  • Name RENUNCIA President23484
    Role:President
    Links: 23484
  • Name RENUNCIA Vice President23484
    Role:Vice President
    Links: 23484
  • Name RENUNCIA Treasurer23484
    Role:Treasurer
    Links: 23484
  • Name RENUNCIA Secretary23484
    Role:Secretary
    Links: 23484
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TBA MANAGEMENT CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history TBA MANAGEMENT CORP. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 4 visible record(s).