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TGE SECURITIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,7951,007,204 total
Total views
161
Avg / month
13
Year peak
23
Current month -22.2 % vs Sep
14

Company information

Folio
805624 Mercantil
Registration date
13/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TGE SECURITIES, S.A.

Currency
US DOLLAR
Share capital
435,000.00

Executives TGE SECURITIES, S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JULIO CESAR F. LAGE Director 2
    Role: Director
    Links: 2
  • Name MARIA ANTUNES LAGE Director 2
    Role: Director
    Links: 2
  • Name JULIO CESAR F. LAGE President 2
    Role: President
    Links: 2
  • Name MARIA ANTUNES LAGE Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name MILITZA CARMINA MIRO TORM Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO TORM FORERO Director 5
    Role: Director
    Links: 5
  • Name ONESIMO WONG FLORES Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMAN INDIVIDUAL O POR CUALESQUIERA OTRA DOS DIRECTORES DE LA SOCIEDAD ACTUANDO DE FORMA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TGE SECURITIES, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539051/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 293437/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 11 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 273099/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 251883/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236843/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 517358/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 315678/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 314720/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241246/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71315/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 552174/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 513820/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence TGE SECURITIES, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About TGE SECURITIES, S.A.: Summary of TGE SECURITIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2013. Estimated traffic: 161 total visits (peak 23). Position: #60,795 of 1,007,204. See representatives, branches, documents and filings.