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T.J. GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,5601,007,204 total
RUC: 155595223-2-2015
Total views
93
Avg / month
8
Year peak
16
Current month +125.0 % vs Sep
9

Company information

Folio
155595223 Mercantil
Registration date
27/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights T.J. GROUP, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTE DE SELECTIVOS DE PERSONAS (TAXI), CUALQUIER OTRA ACTIVIDAD RELACIONADA.
Legal representative
ARIEL ANTONIO ROSALES SOSA
RUC
155595223-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name T.J. GROUP, INC
    URB. CALLE 50, CALLE AQUILINO DE LA GUARDIA ,NO.CASA: PISO 3, EDIF: PLAZA TORRE BANCO GENERAL, LOCAL/APTO #: PISO3, EDF. P.H. PLAZA BANCO GENERAL, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE AQUILINO DE LA GUARDIA ,NO.CASA: PISO 3, EDIF: PLAZA TORRE BANCO GENERAL, LOCAL/APTO #: PISO3, EDF. P.H. PLAZA BANCO GENERAL, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name T.J. GROUP, INC.
    URB. AVENIDA AQUILINO DE LA GUARDIA, CALLE 50, EDF. PH PLAZA BANCO GENERAL, APTO. PISO 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA AQUILINO DE LA GUARDIA, CALLE 50, EDF. PH PLAZA BANCO GENERAL, APTO. PISO 30, PANAMÁ PANAMÁ BELLA VISTA

Executives T.J. GROUP, INC. (7)

Name
Role
Links
View
  • Name LIANA VANESSA MEJIA ZACHIRISSON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAISETH IRASEL MARTINEZ SOTO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name VIDAL ZACHRISSON & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ANTONIO CRESCENTE President 4
    Role: President
    Links: 4
  • Name ANTONIO CRESCENTE Secretary 4
    Role: Secretary
    Links: 4
  • Name ANTONIO CRESCENTE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANTONIO CRESCENTE Director 4
    Role: Director
    Links: 4
  • Name NATALIA VIDAL Director 47
    Role: Director
    Links: 47
  • Name JAISETH MARTINEZ Director 28
    Role: Director
    Links: 28
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO O QUIEN DESIGNE LA JUTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.J. GROUP, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179966/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 179966/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 414628/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 284511/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284511/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 149265/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79863/2015 (0) 27/02/2015
    Date: 27/02/2015

Entries / Precedence T.J. GROUP, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About T.J. GROUP, INC.: Summary of T.J. GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2015. Estimated traffic: 93 total visits (peak 16). Position: #30,560 of 1,007,204. See representatives, branches, documents and filings.