LIVE
New today 401
Updated 326
New executives 4,788
Reported capital $ 1,426,000

TGC EMPRESARIAL SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #111,7591,007,204 total
RUC: 1457666-1-639401
Total views
70
Avg / month
6
Year peak
13
Current month -50.0 % vs Sep
3

Company information

Folio
639401 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)

Highlights TGC EMPRESARIAL SERVICES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1457666-1-639401

Executives TGC EMPRESARIAL SERVICES INC. (7)

Name
Role
Links
View
  • Name ROCIO VIDAL ABRIL Director 2
    Role: Director
    Links: 2
  • Name GLORIA ICAZA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FRANCISCO PARODI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name NATALIA KARINA VIDAL ZACHRISSON Director 198
    Role: Director
    Links: 198
  • Name JAISETH IRASEL MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name NATALIA KARINA VIDAL ZACHRISSON President 198
    Role: President
    Links: 198
  • Name JAISETH IRASEL MARTINEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROCIO VIDAL ABRIL Secretary 2
    Role: Secretary
    Links: 2
  • Name TULIO RAFAEL GONZALEZ CASAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TGC EMPRESARIAL SERVICES INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132779/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act Entry Id -11074723- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687499- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699469- (MASTER INFORMATION) Entry 217852/2008 (0) 28/10/2008
    Date: 28/10/2008
  • Act Entry Id -7404297- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 217852/2008 (0) 28/10/2008
    Date: 28/10/2008

Entries / Precedence TGC EMPRESARIAL SERVICES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About TGC EMPRESARIAL SERVICES INC.: Summary of TGC EMPRESARIAL SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/10/2008. Estimated traffic: 70 total visits (peak 13). Position: #111,759 of 1,007,204. See representatives, branches, documents and filings.