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TBG TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155771532-2-2025
Total views
17
Avg / month
1
Year peak
9
Current month -11.1 % vs Oct
8

Company information

Folio
155771532 Mercantil
Registration date
14/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 1 mes)
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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
View
  • Name HECTOR SAMANIEGO SANCHEZ Subscriber 180
    Role: Subscriber
    Links: 180
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Subscriber 110
    Role: Subscriber
    Links: 110
  • Name PARALELAW Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name HECTOR SAMANIEGO SANCHEZ Director / President 180
    Role: Director / President
    Links: 180
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Director / Secretary 110
    Role: Director / Secretary
    Links: 110
  • Name ANIBAL JIMENEZ GONZALEZ Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • 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: 17 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.