LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

TG 400 INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #941,9721,012,417 total
RUC: 155766189-2-2025
Total views
43
Avg / month
4
Year peak
13
Current month +44.4 % vs Jan
13

Company information

Folio
155766189 Mercantil
Registration date
23/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 9 meses)
Request update

Highlights TG 400 INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766189-2-2025

Executives TG 400 INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Subscriber 732
    Role: Subscriber
    Links: 732
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 121
    Role: Subscriber
    Links: 121
  • Name GISELLE GARZON ACRICH Director / President 1
    Role: Director / President
    Links: 1
  • Name JONATHAN TOTAH Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ABRAHAM GARZON BARCHILON Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name ANALYN ACRICH DE GARZON Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name D&K LEGAL Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TG 400 INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162383/2025 (0) 23/04/2025
    Date: 23/04/2025

Entries / Precedence TG 400 INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About TG 400 INVERSIONES, S.A.: Summary of TG 400 INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2025. Estimated traffic: 43 total visits (peak 13). Position: #941,972 of 1,012,417. See representatives, branches, documents and filings.