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TBG TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155771532-2-2025
Total views
7
Avg / month
1
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155771532 Mercantil
Registration date
14/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 9 días)
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Highlights TBG TRADING CORPORATION

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

Executives TBG TRADING CORPORATION (7)

Name
Role
Links
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  • Name HECTOR SAMANIEGO SANCHEZ Subscriber 158
    Role: Subscriber
    Links: 158
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name PARALELAW Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name HECTOR SAMANIEGO SANCHEZ Director / President 158
    Role: Director / President
    Links: 158
  • Name KIRIAN ARGELIS FERNANDEZ CASTILLO Director / Secretary 93
    Role: Director / Secretary
    Links: 93
  • Name ANIBAL JIMENEZ GONZALEZ Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • 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: 7 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.