LIVE
New today 401
Updated 407
New executives 5,178
Reported capital $ 1,426,000
Sign up Log in

TBC INTERNATIONAL INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,1651,007,204 total
Total views
139
Avg / month
12
Year peak
17
Current month -15.4 % vs Sep
11

Company information

Folio
155638405 Mercantil
Registration date
13/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights TBC INTERNATIONAL INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TBC INTERNATIONAL INVESTMENT GROUP INC. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name ERNESTO CASTILLO CHO Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • 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. (2)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About TBC INTERNATIONAL INVESTMENT GROUP INC.: Summary of TBC INTERNATIONAL INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/2016. Estimated traffic: 139 total visits (peak 17). Position: #91,165 of 1,007,204. See representatives, branches, documents and filings.