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TCGB HOLDINGS, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155702651-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155702651 Mercantil
Registration date
23/02/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights TCGB HOLDINGS, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702651-2-2021

Executives TCGB HOLDINGS, S. DE R.L. (7)

Name
Role
Links
View
  • Name HAROLD PHILLIPS President 2
    Role: President
    Links: 2
  • Name HAROLD PHILLIPS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TERESA DEL CARMEN GUARDIA Secretary 38
    Role: Secretary
    Links: 38
  • Name CORALIA DEL CARMEN ARAUZ ROSAS Administrator 15
    Role: Administrator
    Links: 15
  • Name IVETTE PONTE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LUCRECIA ISABEL PHILLIPPS GUARDIA PARTNER 5
    Role: PARTNER
    Links: 5
  • Name TERESA DEL CARMEN GUARDIA BAY PARTNER 39
    Role: PARTNER
    Links: 39
  • Name CUALESQUIERA DE LOS ADMINISTRADORES, ACTUANDO INDIVIDUALMENTE EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCGB HOLDINGS, S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131995/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 480312/2021 (0) 27/12/2021
    Date: 27/12/2021
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 471845/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 450742/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 326640/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54132/2021 (0) 23/02/2021
    Date: 23/02/2021

Entries / Precedence TCGB HOLDINGS, S. DE R.L. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TCGB HOLDINGS, S. DE R.L.: Summary of TCGB HOLDINGS, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.