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T.G.C. TRADING DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#474,4051,014,823 total
RUC: 4842-14-62549
Total views
67
Avg / month
6
Year peak
13
Current month+75.0 % vs Mar
7

What matters most in this file

Time on record
Registered 45 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#474,405 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
62549Mercantil
Registration date
07/11/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights T.G.C. TRADING DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
IMPORTACION , EXPORTACION, PRODUCTOS , REEXPORTACION Y VENTAS AL POR MAYOR DE TODA CLASE DE ARTS. PRODUCTOS, MATERIALES Y MERCANCIAS EN GENERAL, NACIONALES Y EXTRANJERAS, ESPECIALMENTE NE LA RAMA DE TEXTILES
Legal representative
CALFAT EDGAR
RUC
4842-14-62549

Branches / Establishments (1)

Trade name
Address
  • Trade name T.G.C. TRADING DE PANAMA SA
    URB. BELLA VISTA, CL. VIA ARGENTINA 13, EDF. BASILAKI, APTO. 2 PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA 13, EDF. BASILAKI, APTO. 2 PB, PANAMÁ PANAMÁ BELLA VISTA

Executives T.G.C. TRADING DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name EDGARD CALFAT President3
    Role:President
    Links: 3
  • Name GABRIEL CALFAT NETO Vice President6
    Role:Vice President
    Links: 6
  • Name GABRIEL CALFAT NETO Treasurer6
    Role:Treasurer
    Links: 6
  • Name EDGAR GABRIEL CALFAT JR. Secretary1
    Role:Secretary
    Links: 1
  • Name OLMEDO ANGEL ROSAS Subscriber1955
    Role:Subscriber
    Links: 1955
  • Name JOSE ALBERTO ALVAREZ Subscriber2356
    Role:Subscriber
    Links: 2356
  • Name EDGARD CALFAT 4) EDGAR GABRIEL CALFAT J Director1
    Role:Director
    Links: 1
  • Name GABRIEL CALFAT NETO Director6
    Role:Director
    Links: 6
  • Name SERGIO GABRIEL CALFAT Director3
    Role:Director
    Links: 3
  • Name OLMEDO ANGEL ROSAS Resident Agent1955
    Role:Resident Agent
    Links: 1955
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings T.G.C. TRADING DE PANAMA, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history T.G.C. TRADING DE PANAMA, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.