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TGD WORLDWIDE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #491,0861,007,204 total
RUC: 872512-1-509420
Total views
59
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
509420 Mercantil
Registration date
22/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights TGD WORLDWIDE INC.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
a negocio de distribuición y redirección de carga, consolidación y des- consolidación de carga marítima, aerea y terrestre, Administración de bienes muebles e inmuebles de cualquier naturaleza, compraventa , arrendamiento, construcción y toda clase de operaciones con bienes inmuebles.
Legal representative
JOSÉ HUMBERTO ECHEVERRÍA GOLDONI
RUC
872512-1-509420

Branches / Establishments (1)

Trade name
Address
  • Trade name TGD WORLDWIDE INC.
    URB. COCOSOLITO, 4 ALTOS MANZANA CO3-2, LOCALES C7,C8,C9., CL. PRINCIPAL, EDF. C7,C8,C9, APTO. LOCAL C7,C8,C9, COLÓN COLÓN CRISTÓBAL
    URB. COCOSOLITO, 4 ALTOS MANZANA CO3-2, LOCALES C7,C8,C9., CL. PRINCIPAL, EDF. C7,C8,C9, APTO. LOCAL C7,C8,C9, COLÓN COLÓN CRISTÓBAL

Executives TGD WORLDWIDE INC. (9)

Name
Role
Links
View
  • Name MARIO FONSECA IMENDIA Subscriber 1106
    Role: Subscriber
    Links: 1106
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name JOSE MAURICIO BRUCE JIMENEZ Director 11
    Role: Director
    Links: 11
  • Name WALTER SANTIAGO ARIAS CHINCHILLA Director 6
    Role: Director
    Links: 6
  • Name JOSE MAURICIO BRUCE JIMENEZ President 11
    Role: President
    Links: 11
  • Name WALTER SANTIAGO ARIAS CHINCHILLA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NOEMY SEGURA ORTIZ Secretary 13
    Role: Secretary
    Links: 13
  • Name NOEMY SEGURA ORTIZ Director 13
    Role: Director
    Links: 13
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name MARCELA DIAZ ALVARADO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JOSE MAURICIO BRUCE JIMENEZ Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name MAX ALBERTO MAROTO ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TGD WORLDWIDE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96688/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475742/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 351072/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218507/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence TGD WORLDWIDE INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About TGD WORLDWIDE INC.: Summary of TGD WORLDWIDE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/11/2005. Estimated traffic: 59 total visits (peak 10). Position: #491,086 of 1,007,204. See representatives, branches, documents and filings.