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T.G.D. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #107,6181,007,204 total
RUC: 358346-2-64568
Total views
72
Avg / month
6
Year peak
9
Current month +66.7 % vs Sep
5

Company information

Folio
358346 Mercantil
Registration date
17/03/1999
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights T.G.D. PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSOLIDACION, ALMACENAMIENTO Y MANEJO DE CARGA.
Legal representative
PHILIPE GEORGE FIORE
RUC
358346-2-64568

Branches / Establishments (1)

Trade name
Address
  • Trade name T.G.D. PANAMA, S.A.
    URB. VIA RICARDO J. ALFARO, EL DORADO, EDIF. AVENTURA, 1ER. PISO, OFIC. NO. 115, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EL DORADO, EDIF. AVENTURA, 1ER. PISO, OFIC. NO. 115, PANAMÁ PANAMÁ BETANIA

Executives T.G.D. PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RUBEN ELIAS RODRIGUEZ AVILA Subscriber 425
    Role: Subscriber
    Links: 425
  • Name ROSARIO PEREZ DE RODRIGUEZ Subscriber 302
    Role: Subscriber
    Links: 302
  • Name MARIO FONSECA IMENDIA Director 1106
    Role: Director
    Links: 1106
  • Name ENRIQUE JAVIER FONSECA IMENDIA Director 351
    Role: Director
    Links: 351
  • Name JOSE DEL CARMEN ESPINO Director 4717
    Role: Director
    Links: 4717
  • Name MARIO FONSECA IMENDIA President 1106
    Role: President
    Links: 1106
  • Name ENRIQUE JAVIER FONSECA IMENDIA Treasurer 351
    Role: Treasurer
    Links: 351
  • Name JOSE DEL CARMEN ESPINO Secretary 4717
    Role: Secretary
    Links: 4717
  • Name RODRIGUEZ, PEREZ & RODRIGUEZ Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name EL PRESIDENTE Y EN SUS FALTAS LO SERA EL VICE-PRESIDENTE, O QUIEN DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.G.D. PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence T.G.D. PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About T.G.D. PANAMA, S.A.: Summary of T.G.D. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 17/03/1999. Estimated traffic: 72 total visits (peak 9). Position: #107,618 of 1,007,204. See representatives, branches, documents and filings.