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TDG GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #183,5561,007,204 total
RUC: 2194242-1-772267
Total views
105
Avg / month
9
Year peak
23
Current month -66.7 % vs Sep
7

Company information

Folio
772267 Mercantil
Registration date
20/06/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights TDG GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR DE MATERIALES DE LIMPIEZA. VENTA AL POR MAYOR DE VASOS PLÁSTICOS, REVOLVEDORES DE PLASTICO, CARRIZOS DE PLASTICO, CUCHARAS DE PLÁSTICO, CAFÉ EMPACADO, TE EMPACADO, AZÚCAR Y EDULCORANTE EN SOBRECITOS.
Legal representative
EDUARDO ANTONIO TABLAS MATA
RUC
2194242-1-772267

Branches / Establishments (1)

Trade name
Address
  • Trade name ROYAL CLEANING
    URB. QUINTAS DE VILLA FLOR, CL. SEGUNDA, CASA 58, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. QUINTAS DE VILLA FLOR, CL. SEGUNDA, CASA 58, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives TDG GROUP INC. (6)

Name
Role
Links
View
  • Name MELISSA MISHELLY QUIEL MORENO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EDITH ROMERO DE DE GRACIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO ANTONIO TABLAS MATA Director 2
    Role: Director
    Links: 2
  • Name ADELAIDA DE GRACIA ROMERO Director 2
    Role: Director
    Links: 2
  • Name AHIMARA JOSSELINE DE GRACIA DE TABLAS Director 2
    Role: Director
    Links: 2
  • Name EDUARDO ANTONIO TABLAS MATA President 2
    Role: President
    Links: 2
  • Name ADELAIDA DE GRACIA ROMERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AHIMARA JOSSELINE DE GRACIA DE TABLAS Secretary 2
    Role: Secretary
    Links: 2
  • Name MELISSA MISHELLY QUIEL MORENO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TDG GROUP INC. (2)

Act
Date
View
  • Act Entry Id -7312671- (DISOLUCIÓN) Entry 112018/2013 (0) 19/06/2013
    Date: 19/06/2013
  • Act Entry Id -6487805- (MASTER INFORMATION) Entry 111321/2012 (0) 20/06/2012
    Date: 20/06/2012

Entries / Precedence TDG GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About TDG GROUP INC.: Summary of TDG GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/06/2012. Estimated traffic: 105 total visits (peak 23). Position: #183,556 of 1,007,204. See representatives, branches, documents and filings.