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Panama

Corporations and Foundations

TCGB PROPERTIES, S. DE R.L.

Last query to official sources on 10 Jun 2025

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Organization Report

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Organizacion actualizada

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Business

Related members (15)

Related members (15)
IVETT YANONI PONTE
AGENTE RESIDENTE
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
REPRESENTANTE
ALFARO, FERRER & RAMIREZ
AGENTE RESIDENTE
MG FAMILY HOLDINGS 1 S. DE R.L.
Administrador
MG FAMILY HOLDINGS 1 S. DE R.L.
Presidente
MG FAMILY HOLDINGS 1 S. DE R.L.
Secretario
MG FAMILY HOLDINGS 1 S. DE R.L.
Tesorero
MG FAMILY HOLDINGS 1 S. DE R.L.
SOCIO
MG FAMILY HOLDINGS 2 S. DE R.L.
SOCIO

Associations (0)

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Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

TCGB HOLDINGS, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/02/2021
Related members: 6

T.C.G. INVESTMENTS,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2004
Related members: 4

COMPA M. BOCAS DEL TORO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2001
Related members: 4

Real estate (1)

Real estate (1)
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File: Nº 15027
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada