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T.C. GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #384,9031,006,804 total
Total views
52
Avg / month
4
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
457963 Mercantil
Registration date
12/07/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights T.C. GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives T.C. GROUP, S.A. (10)

Name
Role
Links
View
  • Name ERNESTO GOMEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LIZKA RODRIGUEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MOISES LEVY Director 211
    Role: Director
    Links: 211
  • Name ESTELA DE LEVY Director 22
    Role: Director
    Links: 22
  • Name ARIEL ASHOURI Director 45
    Role: Director
    Links: 45
  • Name MOISES LEVY President 211
    Role: President
    Links: 211
  • Name ESTELA DE LEVY Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ARIEL ASHOURI Secretary 45
    Role: Secretary
    Links: 45
  • Name CARLOS SITU Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES, EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYO- RIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.C. GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence T.C. GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About T.C. GROUP, S.A.: Summary of T.C. GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/07/2004. Estimated traffic: 52 total visits (peak 10). Position: #384,903 of 1,006,804. See representatives, branches, documents and filings.