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New executives 4,548
Reported capital $ 1,426,000

TGC BUSINESS, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682944-2-2019
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155682944 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)

Highlights TGC BUSINESS, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682944-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name EIFFEL REST & BEER
    URB. SAN FRANCISCO, VIA CINCUENTENARIO, CL. 50, EDF. P.H. OLDY, APTO. LOCAL NO.2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA CINCUENTENARIO, CL. 50, EDF. P.H. OLDY, APTO. LOCAL NO.2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TGC BUSINESS, INC (6)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name CHRISTIAAN MIRANDA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name GISELA IRASEMA AMORES ROMERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ROBERTO CAICEDO SALAZAR Director / President 13
    Role: Director / President
    Links: 13
  • Name YAMILETH CAICEDO SALAZAR Director 2
    Role: Director
    Links: 2
  • Name GISELA IRASEMA AMORES ROMERO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TGC BUSINESS, INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 115134/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 267799/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234338/2021 (0) 29/06/2021
    Date: 29/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289555/2019 (0) 26/07/2019
    Date: 26/07/2019

Entries / Precedence TGC BUSINESS, INC (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About TGC BUSINESS, INC: Summary of TGC BUSINESS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2019. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.