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TG5 CLEARING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700261-2-2020
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155700261 Mercantil
Registration date
15/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights TG5 CLEARING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700261-2-2020

Executives TG5 CLEARING INC. (7)

Name
Role
Links
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  • Name SALEM MANAGEMENT LTD Subscriber 99
    Role: Subscriber
    Links: 99
  • Name PASH INTERNATIONAL LTD Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ERIC ARNOVER SERRANO MILLAN Director / President 3
    Role: Director / President
    Links: 3
  • Name ERIC ARNOVER SERRANO MILLAN Secretary 3
    Role: Secretary
    Links: 3
  • Name ERIC ARNOVER SERRANO MILLAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRAN AIZPRUA Director 37
    Role: Director
    Links: 37
  • Name VELKIS FUENTES Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ASYR LEGAL Resident Agent 454
    Role: Resident Agent
    Links: 454
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TG5 CLEARING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324000/2020 (0) 15/12/2020
    Date: 15/12/2020

Entries / Precedence TG5 CLEARING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About TG5 CLEARING INC.: Summary of TG5 CLEARING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2020. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.