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TG 400 INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155766189-2-2025
Total views
20
Avg / month
2
Year peak
9
Current month +28.6 % vs Oct
9

Company information

Folio
155766189 Mercantil
Registration date
23/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 6 meses)
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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 729
    Role: Subscriber
    Links: 729
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 119
    Role: Subscriber
    Links: 119
  • 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 123
    Role: Resident Agent
    Links: 123
  • 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
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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: 20 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.