LIVE
New today 401
Updated 794
New executives 6,725
Reported capital $ 1,426,000

INVERSIONES TMMJ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,8131,007,204 total
Total views
106
Avg / month
9
Year peak
24
Current month -54.2 % vs Sep
11

Company information

Folio
589734 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES TMMJ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TMMJ, S.A. (8)

Name
Role
Links
View
  • Name LUIS EMANUEL NEZ MARTNEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLS GAUDIANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZACGARY LUNDGREN Director / President 136
    Role: Director / President
    Links: 136
  • Name JAMES LUNDGREN Director / Vice President 52
    Role: Director / Vice President
    Links: 52
  • Name JAVIER ICAZA PILOTO Director / Treasurer 93
    Role: Director / Treasurer
    Links: 93
  • Name GRISELDA LAYBETH PEREZ Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name GLOBAL LEGAL ADVISORS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO, O LA 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 TMMJ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 390004/2015 (0) 07/09/2015
    Date: 07/09/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights 2012
    Year: 2012
About INVERSIONES TMMJ, S.A.: Summary of INVERSIONES TMMJ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2007. Estimated traffic: 106 total visits (peak 24). Position: #180,813 of 1,007,204. See representatives, branches, documents and filings.