LIVE
New today 401
Updated 788
New executives 5,953
Reported capital $ 1,426,000
Sign up Log in

TGV TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #211,9561,007,204 total
Total views
35
Avg / month
3
Year peak
11
Current month +150.0 % vs Sep
5

Company information

Folio
319887 Mercantil
Registration date
27/08/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights TGV TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TGV TRADING, S.A. (5)

Name
Role
Links
View
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name BENITO PERALTA CORTEZ Subscriber 1238
    Role: Subscriber
    Links: 1238
  • Name GABRIEL ISAAC AGUILAR PITTY Director 685
    Role: Director
    Links: 685
  • Name MARIA BATISTA DE UPEGUI Director 821
    Role: Director
    Links: 821
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name GABRIEL ISAAC AGUILAR PITTY President 685
    Role: President
    Links: 685
  • Name MARIA BATISTA DE UPEGUI Vice President 821
    Role: Vice President
    Links: 821
  • Name MARIA BATISTA DE UPEGUI Treasurer 821
    Role: Treasurer
    Links: 821
  • Name BENITO PERALTA CORTEZ Secretary 1238
    Role: Secretary
    Links: 1238
  • Name RAUL EDUARDO VACCARO Resident Agent 2657
    Role: Resident Agent
    Links: 2657
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TGV TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TGV TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About TGV TRADING, S.A.: Summary of TGV TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/1996. Estimated traffic: 35 total visits (peak 11). Position: #211,956 of 1,007,204. See representatives, branches, documents and filings.