LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TBG PANAMA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155771600-2-2025
Total views
16
Avg / month
1
Year peak
8
Current month -87.5 % vs Nov
1

Company information

Folio
155771600 Mercantil
Registration date
14/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 2 meses)
Request update

Highlights TBG PANAMA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771600-2-2025

Executives TBG PANAMA CORPORATION (5)

Name
Role
Links
View
  • Name HECTOR SAMANIEGO SANCHEZ Subscriber 193
    Role: Subscriber
    Links: 193
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Subscriber 122
    Role: Subscriber
    Links: 122
  • Name PARALELAW Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name HECTOR SAMANIEGO SANCHEZ Director / President 193
    Role: Director / President
    Links: 193
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Director / Secretary 122
    Role: Director / Secretary
    Links: 122
  • Name ANIBAL JIMENEZ GONZALEZ Director / Treasurer 55
    Role: Director / Treasurer
    Links: 55
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBG PANAMA CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 339877/2025 (0) 14/08/2025
    Date: 14/08/2025

Entries / Precedence TBG PANAMA CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About TBG PANAMA CORPORATION: Summary of TBG PANAMA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/08/2025. Estimated traffic: 16 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.