LIVE
New today 401
Updated 773
New executives 6,629
Reported capital $ 1,426,000
Sign up Log in

TLG,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
452
Avg / month
38
Year peak
64
Current month -50.0 % vs Sep
26

Company information

Folio
246231 Mercantil
Registration date
12/04/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights TLG,S.A.

Currency
US DOLLAR
Share capital
330,000.00

Executives TLG,S.A. (9)

Name
Role
Links
View
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name MILAGROS DEL CARMEN ROBLES QUINTERO DE MAIMONE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MONICA MARIA GADSBY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSEPH MATTHEW PIAZZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name FLOR DE BELEN CARVALLO OSORIO DE LAGROTTA Director / President 1
    Role: Director / President
    Links: 1
  • Name FLOR DE BELEN CARAVALLO OSORIO DE LAGROTTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENDARA, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLG,S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 534717/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 528904/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 522857/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261149/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 240464/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 240464/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 45648/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 45652/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 39900/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 25155/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 551554/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 551554/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336972/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence TLG,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 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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno, Qualification Rights 2015
    Year: 2015
Request deletion
About TLG,S.A.: Summary of TLG,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/1991. Estimated traffic: 452 total visits (peak 64). Position: no ranking available. See representatives, branches, documents and filings.