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TPG FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #276,8881,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
155637070 Mercantil
Registration date
20/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights TPG FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TPG FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name SUCRE, ARIAS & REYES Resident Agent 4383
    Role: Resident Agent
    Links: 4383
  • Name ALDO PARETO Director / President 1
    Role: Director / President
    Links: 1
  • Name EMMA LINA MARTÍNEZ Director / Secretary 356
    Role: Director / Secretary
    Links: 356
  • Name ELIANA MARA TODESCAN PARETO Y ALDO PARETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAURICIO AUGUSTO GROHS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TPG FINANCIAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343744/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272273/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153625/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421748/2016 (0) 20/09/2016
    Date: 20/09/2016

Entries / Precedence TPG FINANCIAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About TPG FINANCIAL S.A.: Summary of TPG FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/09/2016. Estimated traffic: 50 total visits (peak 8). Position: #276,888 of 1,007,204. See representatives, branches, documents and filings.