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TMC GLOBAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155725492-2-2022
Total views
17
Avg / month
1
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155725492 Mercantil
Registration date
29/07/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/07/2023 (hace 2 años)
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Highlights TMC GLOBAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725492-2-2022

Executives TMC GLOBAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name JULIAN ALBERTO MEDINA MURILLO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CESAR RENÉ HERRERO BEACH Subscriber 2
    Role: Subscriber
    Links: 2
  • Name VERONICA VALERIA ESPINOSA ECHAVARRIA Director / President 1
    Role: Director / President
    Links: 1
  • Name JEAN CARLO ARANGO SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AGUSTIN GONZALEZ GENAO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JULIAN ALBERTO MEDINA MURILLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMC GLOBAL GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 266881/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 125122/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 393821/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300686/2022 (0) 29/07/2022
    Date: 29/07/2022

Entries / Precedence TMC GLOBAL GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Corrección de Generales, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About TMC GLOBAL GROUP, S.A.: Summary of TMC GLOBAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2022. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.