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Updated at 20 Feb 2025
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    • Panama

    Corporations and Foundations

    T.G. BUSINESS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/02/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/02/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/06/14

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    CECILIA PRETELT DE TUñON
    • SECRETARIO - DIRECTOR
    • SECRETARIO - DIRECTOR
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    DAVID MARTIN ZEBALLOS
    • PRESIDENTE - DIRECTOR
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    JOSE LUIS GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA POR CUALQUIER CAUSA LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARLOS ENRIQUE TUÑON PRETEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2013
    Related members: 7
    View

    CANAL RADIO COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1985
    Related members: 6
    View

    TG FILMS DISTRIBUIDORA PANAME#A DE VIDEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1985
    Related members: 6
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GHOSTCHIC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada