LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

MARINE TANKER INTERNATIONAL (TMI), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,1411,007,204 total
Total views
134
Avg / month
11
Year peak
30
Current month -36.7 % vs Sep
19

Company information

Folio
337076 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights MARINE TANKER INTERNATIONAL (TMI), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARINE TANKER INTERNATIONAL (TMI), S.A. (6)

Name
Role
Links
View
  • Name ALDRIN ENRIQUE GRAELL Subscriber 379
    Role: Subscriber
    Links: 379
  • Name OMAR ANTONIO JAMA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ALEIKA DE LEON Director / President 363
    Role: Director / President
    Links: 363
  • Name ORIS SANDIFORD Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name DORIS AIZPRUA Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name ALVARADO ABOGADOS Resident Agent 207
    Role: Resident Agent
    Links: 207
*Links: number of companies where the executive appears with a role or relation.

Documents MARINE TANKER INTERNATIONAL (TMI), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 553941/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 553941/2015 (0) 30/12/2015
    Date: 30/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence MARINE TANKER INTERNATIONAL (TMI), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About MARINE TANKER INTERNATIONAL (TMI), S.A.: Summary of MARINE TANKER INTERNATIONAL (TMI), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/1997. Estimated traffic: 134 total visits (peak 30). Position: #242,141 of 1,007,204. See representatives, branches, documents and filings.