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TMG TRUSTEE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,5871,007,204 total
Total views
174
Avg / month
15
Year peak
28
Current month +44.4 % vs Sep
13

Company information

Folio
654252 Mercantil
Registration date
06/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TMG TRUSTEE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TMG TRUSTEE, INC. (8)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name JULIO ANGEL FONG ARCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name RAMIREZ & ASOCIADOS ABOGADOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANDRES BUSSER GIRALDO, ELENA MABEL GUICHON GORGOROSO Y JUAN MARCELO COLOMINAS ZABALA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES BUSSER GIRALDO, ELENA MABEL GUICHON GORGOROSO, Y JUAN MARCELO COLOMINAS ZABALA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Director / President 307
    Role: Director / President
    Links: 307
  • Name DAYSI DEL CARMEN HERNANDEZ GONZALEZ Director / Secretary 78
    Role: Director / Secretary
    Links: 78
  • Name ALBERTO ANTONIO ALVAREZ ALVARADO Director / Treasurer 104
    Role: Director / Treasurer
    Links: 104
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMG TRUSTEE, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296139/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 211261/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 211261/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2016
    Date: 13/05/2016

Entries / Precedence TMG TRUSTEE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TMG TRUSTEE, INC.: Summary of TMG TRUSTEE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2009. Estimated traffic: 174 total visits (peak 28). Position: #42,587 of 1,007,204. See representatives, branches, documents and filings.