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T.G. INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#502,3811,014,823 total
Total views
71
Avg / month
6
Year peak
10
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#502,381 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
364504Mercantil
Registration date
20/07/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/08/2018 (7 years ago)
Request update

Highlights T.G. INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber3682
    Role:Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber1001
    Role:Subscriber
    Links: 1001
  • Name NORLANDO ALBERTO AROSEMENA PONCE Director13
    Role:Director
    Links: 13
  • Name ANALISA RUIZ DE DURAN Director14
    Role:Director
    Links: 14
  • Name GABRIELA ISABEL RUIZ DE LEON Director2
    Role:Director
    Links: 2
  • Name NORLANDO ALBERTO AROSEMENA PONCE President13
    Role:President
    Links: 13
  • Name ANALISA RUIZ DE DURAN Treasurer14
    Role:Treasurer
    Links: 14
  • Name GABRIELA ISABEL RUIZ DE LEON Secretary2
    Role:Secretary
    Links: 2
  • Name GABRIELA ISABEL RUIZ Resident Agent1
    Role:Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.