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PANAMÁ TMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,7671,007,204 total
Total views
72
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
155629755 Mercantil
Registration date
16/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PANAMÁ TMS, S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives PANAMÁ TMS, S.A. (5)

Name
Role
Links
View
  • Name MICHAEL LECCESE Director / President 2
    Role: Director / President
    Links: 2
  • Name DAWNA-LEE MATTHEWS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO LECOMPLES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NIBARDO ELIAS CABRERA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name MICHAEL LECCESE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIO LECOMPLES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMÁ TMS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 213547/2016 (0) 16/05/2016
    Date: 16/05/2016

Entries / Precedence PANAMÁ TMS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PANAMÁ TMS, S.A.: Summary of PANAMÁ TMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2016. Estimated traffic: 72 total visits (peak 9). Position: #280,767 of 1,007,204. See representatives, branches, documents and filings.