LIVE
New today 401
Updated 537
New executives 5,507
Reported capital $ 1,426,000
Sign up Log in

T J HOLDINGS PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
688439 Mercantil
Registration date
14/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights T J HOLDINGS PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives T J HOLDINGS PANAMA, INC. (7)

Name
Role
Links
View
  • Name JOAVANA ROBLES DE FONSECA Subscriber 61
    Role: Subscriber
    Links: 61
  • Name LUIS ALBERTO FONSECA LOPEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name YARABI YASIRI RODRIGUEZ ORTEGA Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name TREVOR JEFFERSON Director / President 3
    Role: Director / President
    Links: 3
  • Name CAROL VASILOVSKY Director 4
    Role: Director
    Links: 4
  • Name CAROL VASILOVSKY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OGUEL DILONE SUERO ESPINOSA Director 157
    Role: Director
    Links: 157
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T J HOLDINGS PANAMA, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445552/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2017
    Date: 20/10/2017

Entries / Precedence T J HOLDINGS PANAMA, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About T J HOLDINGS PANAMA, INC.: Summary of T J HOLDINGS PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2010. Estimated traffic: 45 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.