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INVERSIONES TMK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,6761,006,804 total
Total views
75
Avg / month
6
Year peak
15
Current month -14.3 % vs Sep
6

Company information

Folio
351453 Mercantil
Registration date
01/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INVERSIONES TMK, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TMK, S.A. (9)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name ISAAC MIZRACHI NAHMIAS Director 44
    Role: Director
    Links: 44
  • Name FORTUNA DE MIZRACHI Director 22
    Role: Director
    Links: 22
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 827
    Role: Resident Agent
    Links: 827
  • Name ISAAC SHALOM MIZRACHI Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name ISAAC SHALOM MIZRACHI President 23
    Role: President
    Links: 23
  • Name ISAAC SHALOM MIZRACHI Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TMK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369218/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 343998/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2016
    Date: 01/08/2016

Entries / Precedence INVERSIONES TMK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
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About INVERSIONES TMK, S.A.: Summary of INVERSIONES TMK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1998. Estimated traffic: 75 total visits (peak 15). Position: #237,676 of 1,006,804. See representatives, branches, documents and filings.