LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501

TGI PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,6261,012,417 total
Total views
65
Avg / month
5
Year peak
8
Current month +100.0 % vs Jan
8

Company information

Folio
408263 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights TGI PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TGI PANAMA INC. (7)

Name
Role
Links
View
  • Name RAINELDA MATAKELLY Subscriber 1227
    Role: Subscriber
    Links: 1227
  • Name MARIBEL GONZALEZ ORTEGA Subscriber 363
    Role: Subscriber
    Links: 363
  • Name BETSY HENRIQUEZ Director 8
    Role: Director
    Links: 8
  • Name MARUQUEL YARAVI BERGUIDO Director 3
    Role: Director
    Links: 3
  • Name PANATOPIA, S.A. Director 1
    Role: Director
    Links: 1
  • Name BETSY HENRIQUEZ President 8
    Role: President
    Links: 8
  • Name MARUQUEL YARAVI BERGUIDO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BETSY HENRIQUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name GRAY & CO. Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TGI PANAMA INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TGI PANAMA INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About TGI PANAMA INC.: Summary of TGI PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/11/2001. Estimated traffic: 65 total visits (peak 8). Position: #460,626 of 1,012,417. See representatives, branches, documents and filings.