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T. M. K. OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#309,1591,014,823 total
Total views
111
Avg / month
9
Year peak
35
Current month+400.0 % vs Mar
35

What matters most in this file

Time on record
Registered 42 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#309,159 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
110066Mercantil
Registration date
12/05/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (7 years ago)
Request update

Highlights T. M. K. OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00 US DOLLAR

Executives T. M. K. OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name SATOSHI OSAWA President8
    Role:President
    Links: 8
  • Name JUNICHI TONE Treasurer8
    Role:Treasurer
    Links: 8
  • Name SHINICHI WANAKA Secretary4
    Role:Secretary
    Links: 4
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber2419
    Role:Subscriber
    Links: 2419
  • Name MAXIMILIANO FABREGA Subscriber597
    Role:Subscriber
    Links: 597
  • Name SATOSHI OSAWA Director8
    Role:Director
    Links: 8
  • Name JUNICHI TONE Director8
    Role:Director
    Links: 8
  • Name SHINICHI WANAKA Director4
    Role:Director
    Links: 4
  • Name FABREGA,LOPEZ Y BARSALLO Resident Agent27
    Role:Resident Agent
    Links: 27
  • Name EL PRESIDENTE, EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings T. M. K. OVERSEAS, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history T. M. K. OVERSEAS, S.A. (1)

Filing or document
Year
View
  • Filing / doc. DISOLUCION, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.