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TBD GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #311,0501,010,412 total
Total views
45
Avg / month
4
Year peak
7
Current month -57.1 % vs Nov
3

Company information

Folio
664173 Mercantil
Registration date
05/06/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights TBD GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TBD GROUP,S.A. (7)

Name
Role
Links
View
  • Name PRESIDENCIAL OFFSHORE SERVICES, S.A. Subscriber 11
    Role: Subscriber
    Links: 11
  • Name SECRETARIAL OFFSHORE SERVICES, S.A. Subscriber 590
    Role: Subscriber
    Links: 590
  • Name ARIEL ANTONIO BEJARANO MOJICA Director 78
    Role: Director
    Links: 78
  • Name TANIA MARTINEZ Director 37
    Role: Director
    Links: 37
  • Name ERNESTO GONZALEZ Director 73
    Role: Director
    Links: 73
  • Name ARIEL ANTONIO BEJARANO MOJICA President 78
    Role: President
    Links: 78
  • Name ARIEL ANTONIO BEJARANO MOJICA Treasurer 78
    Role: Treasurer
    Links: 78
  • Name ARIEL ANTONIO BEJARANO MOJICA Secretary 78
    Role: Secretary
    Links: 78
  • Name OFFSHORE LEGAL ATTORNEYS (OLA) Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBD GROUP,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 213969/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2018
    Date: 28/05/2018

Entries / Precedence TBD GROUP,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About TBD GROUP,S.A.: Summary of TBD GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/06/2009. Estimated traffic: 45 total visits (peak 7). Position: #311,050 of 1,010,412. See representatives, branches, documents and filings.