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T S I HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,1881,007,204 total
Total views
98
Avg / month
8
Year peak
18
Current month -37.5 % vs Sep
5

Company information

Folio
622558 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights T S I HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives T S I HOLDING CORP. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name NEFTALI OLLER MORALES Director 2
    Role: Director
    Links: 2
  • Name INGRID GARCIA ORTIZ Director 2
    Role: Director
    Links: 2
  • Name MAXIMO GARCIA GARCIA Director 2
    Role: Director
    Links: 2
  • Name NEFTALI OLLER MORALES President 2
    Role: President
    Links: 2
  • Name MAXIMO GARCIA GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name INGRID GARCIA ORTIZ Secretary 2
    Role: Secretary
    Links: 2
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T S I HOLDING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2015
    Date: 05/01/2015

Entries / Precedence T S I HOLDING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About T S I HOLDING CORP.: Summary of T S I HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 98 total visits (peak 18). Position: #643,188 of 1,007,204. See representatives, branches, documents and filings.