LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

T.C.G. INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 670983-1-462775
Total views
47
Avg / month
4
Year peak
16
Current month -20.0 % vs Sep
4

Company information

Folio
462775 Mercantil
Registration date
17/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights T.C.G. INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Escuela
Legal representative
TERESA DEL CARMEN GUARDIA
RUC
670983-1-462775

Branches / Establishments (2)

Trade name
Address
  • Trade name MI ESCUELITA
    URB. VIA PRINCIPAL VOLCAN CEBA, CL. VIA PRINCIPAL, CASA 1, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. VIA PRINCIPAL VOLCAN CEBA, CL. VIA PRINCIPAL, CASA 1, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
  • Trade name VINTAGE JEWELRY PANAMA
    URB. BARRIADA 6 DE AGOSTO, CL. 9 NA. OESTE VIA A CAIZAN, CHIRIQUÍ TIERRAS ALTAS VOLCÁN
    URB. BARRIADA 6 DE AGOSTO, CL. 9 NA. OESTE VIA A CAIZAN, CHIRIQUÍ TIERRAS ALTAS VOLCÁN

Executives T.C.G. INVESTMENTS,S.A. (7)

Name
Role
Links
View
  • Name CARLOS PROSPERI Subscriber 34
    Role: Subscriber
    Links: 34
  • Name CESARIO CRESPO Subscriber 826
    Role: Subscriber
    Links: 826
  • Name TERESA DEL CARMEN GUARDIA Director 38
    Role: Director
    Links: 38
  • Name ELENA GUARDIA DE MEDINA Director 74
    Role: Director
    Links: 74
  • Name TERESEA DE GUARDIA Director 2
    Role: Director
    Links: 2
  • Name TERESA DEL CARMEN GUARDIA President 38
    Role: President
    Links: 38
  • Name TERESEA DE GUARDIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELENA GUARDIA DE MEDINA Secretary 74
    Role: Secretary
    Links: 74
  • Name CARLOS PROSPERI ZARAK Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.C.G. INVESTMENTS,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence T.C.G. INVESTMENTS,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.G. INVESTMENTS,S.A.: Summary of T.C.G. INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2004. Estimated traffic: 47 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.