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TBG TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #966,5981,012,417 total
RUC: 155771532-2-2025
Total views
63
Avg / month
5
Year peak
25
Current month -24.0 % vs Jan
19

Company information

Folio
155771532 Mercantil
Registration date
14/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 4 meses)
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Highlights TBG TRADING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155771532-2-2025

Executives TBG TRADING CORPORATION (5)

Name
Role
Links
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  • Name HECTOR SAMANIEGO SANCHEZ Subscriber 247
    Role: Subscriber
    Links: 247
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name PARALELAW Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name HECTOR SAMANIEGO SANCHEZ Director / President 247
    Role: Director / President
    Links: 247
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Director / Secretary 166
    Role: Director / Secretary
    Links: 166
  • Name ANIBAL JIMENEZ GONZALEZ Director / Treasurer 73
    Role: Director / Treasurer
    Links: 73
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CUALQUIER DE LOS MIEMBROS DE LA JUNTA DIRECTIVA DE FORMA INDIVIDUAL O CONJUNTA, SIN NECESIDAD DE ACUERDO PREVIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBG TRADING CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 339208/2025 (0) 14/08/2025
    Date: 14/08/2025

Entries / Precedence TBG TRADING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About TBG TRADING CORPORATION: Summary of TBG TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/08/2025. Estimated traffic: 63 total visits (peak 25). Position: #966,598 of 1,012,417. See representatives, branches, documents and filings.