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TCG KINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #435,8101,010,412 total
RUC: 17706-204-166325
Total views
66
Avg / month
6
Year peak
21
Current month +100.0 % vs Dec
4

Company information

Folio
166325 Mercantil
Registration date
05/03/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
11/01/2026 (hace 2 días)
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Highlights TCG KINGS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
17706-204-166325

Executives TCG KINGS S.A. (7)

Name
Role
Links
View
  • Name VICTOR HIDRIE AZRAK Subscriber 99
    Role: Subscriber
    Links: 99
  • Name ESIDORO HIDRIE Subscriber 41
    Role: Subscriber
    Links: 41
  • Name RAMON MALCA. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MILSON ANTONIO CASTILLO ATENCIO Director / President 3
    Role: Director / President
    Links: 3
  • Name DAYRA GONZALEZ DE TEN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ENILA ITZEL GUERRA DE CHIN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SUS AUSENCIAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCG KINGS S.A. (8)

Act
Date
View
  • Act Entry Id -7070583- (MASTER INFORMATION) Entry 10839/176 (0) 05/03/1986
    Date: 05/03/1986
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 290290/2024 (0) 22/07/2024
    Date: 22/07/2024
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 504025/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 464184/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157721/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310548/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 57321/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2017
    Date: 08/02/2017

Entries / Precedence TCG KINGS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TCG KINGS S.A.: Summary of TCG KINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/1986. Estimated traffic: 66 total visits (peak 21). Position: #435,810 of 1,010,412. See representatives, branches, documents and filings.