LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

T.G. HOLDINGS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #295,7781,014,021 total
Total views
85
Avg / month
7
Year peak
11
Current month +150.0 % vs Feb
10

Company information

Folio
837722 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights T.G. HOLDINGS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives T.G. HOLDINGS INC (7)

Name
Role
Links
View
  • Name ELSY HERNANDEZ Subscriber 3001
    Role: Subscriber
    Links: 3001
  • Name YASMIN CADIZ Subscriber 3778
    Role: Subscriber
    Links: 3778
  • Name MAURICIO ROSALES GORDON Director 6
    Role: Director
    Links: 6
  • Name MAURICIO ROSALES GORDON President 6
    Role: President
    Links: 6
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23129
    Role: Director / Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25113
    Role: Director / Treasurer
    Links: 25113
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO Y EN CONSECUENCIA PODRA CELEBRAR CONCERTAR Y SUSCRIBIR EL NOMBRE Y REPRESENTACION DE LA MISMA TODO CLASE DE CONTRAT OS Y OPERACIONES LICITAS Y REPRES REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents T.G. HOLDINGS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 85851/2015 (0) 09/03/2015
    Date: 09/03/2015

Entries / Precedence T.G. HOLDINGS INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About T.G. HOLDINGS INC: Summary of T.G. HOLDINGS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/2014. Estimated traffic: 85 total visits (peak 11). Position: #295,778 of 1,014,021. See representatives, branches, documents and filings.