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TBC INTERNATIONAL INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #91,1651,010,412 total
RUC: 155638405-2-2016
Total views
141
Avg / month
12
Year peak
17
Current month +66.7 % vs Nov
10

Company information

Folio
155638405 Mercantil
Registration date
13/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights TBC INTERNATIONAL INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155638405-2-2016

Executives TBC INTERNATIONAL INVESTMENT GROUP INC. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBC INTERNATIONAL INVESTMENT GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 30326/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 433560/2022 (0) 25/10/2022
    Date: 25/10/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 553085/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458172/2016 (0) 13/10/2016
    Date: 13/10/2016

Entries / Precedence TBC INTERNATIONAL INVESTMENT GROUP INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TBC INTERNATIONAL INVESTMENT GROUP INC.: Summary of TBC INTERNATIONAL INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/10/2016. Estimated traffic: 141 total visits (peak 17). Position: #91,165 of 1,010,412. See representatives, branches, documents and filings.