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New today 401
Updated 533
New executives 1,606,673
Reported capital $ 15,966,100

TSI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
82
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
9

Company information

Folio
155657837 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights TSI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TSI GROUP, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name MAUAD & MAUAD Resident Agent 1724
    Role: Resident Agent
    Links: 1724
  • Name LUIS ALONSO CARRILLO CASTRO Director / President 2
    Role: Director / President
    Links: 2
  • Name RONALD GILBERTO CARRILLO CASTRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MURALI KRISHNAN SASIDHARAN PILLAI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TSI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481171/2017 (0) 16/11/2017
    Date: 16/11/2017

Entries / Precedence TSI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About TSI GROUP, S.A.: Summary of TSI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2017. Estimated traffic: 82 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.