LIVE
New today 401
Updated 477
New executives 5,438
Reported capital $ 1,426,000

TG & CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696521-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155696521 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)

Highlights TG & CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696521-2-2020

Executives TG & CAPITAL, INC. (5)

Name
Role
Links
View
  • Name MARIA FERNANDA BATISTA SILVERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TONLLA LARISSA SILVERA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA FERNANDA BATISTA SILVERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARIA FERNANDA BATISTA SILVERA Vice President 3
    Role: Vice President
    Links: 3
  • Name FRANCISCA OTILIA CASTILLO ELIZONDO DE SILVERA Director 1
    Role: Director
    Links: 1
  • Name NOEMI ESTHER CHACON GUEVARA Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name JULIO ALBERTO BECERRA CANDANEDO Director / President 6
    Role: Director / President
    Links: 6
  • Name JULIO ALBERTO BECERRA CANDANEDO Secretary 6
    Role: Secretary
    Links: 6
  • Name JULIO ALBERTO BECERRA CANDANEDO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TG & CAPITAL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 854/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205868/2020 (0) 04/09/2020
    Date: 04/09/2020

Entries / Precedence TG & CAPITAL, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About TG & CAPITAL, INC.: Summary of TG & CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.