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T & T NOMINEES LIMITED S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,5321,006,804 total
Total views
172
Avg / month
14
Year peak
45
Current month +766.7 % vs Sep
26

Company information

Folio
104395 Mercantil
Registration date
26/01/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights T & T NOMINEES LIMITED S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives T & T NOMINEES LIMITED S.A. (28)

Name
Role
Links
View
  • Name JUAN MASHBURN President 2894
    Role: President
    Links: 2894
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JURGEN MOSSACK Subscriber 10329
    Role: Subscriber
    Links: 10329
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name ABDIEL NUÑEZ Director 4901
    Role: Director
    Links: 4901
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name ABDIEL NUÑEZ Vice President 4901
    Role: Vice President
    Links: 4901
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5869
    Role: Deputy Treasurer
    Links: 5869
  • Name CORNELIO MCKAY Deputy Treasurer 7178
    Role: Deputy Treasurer
    Links: 7178
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5869
    Role: Deputy Secretary
    Links: 5869
  • Name CORNELIO MCKAY Deputy Secretary 7178
    Role: Deputy Secretary
    Links: 7178
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name ABDIEL NUÑEZ Deputy Secretary 4901
    Role: Deputy Secretary
    Links: 4901
  • Name JURGEN MOSSACK Resident Agent 10329
    Role: Resident Agent
    Links: 10329
  • 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.

Documents T & T NOMINEES LIMITED S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence T & T NOMINEES LIMITED S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
Request deletion
About T & T NOMINEES LIMITED S.A.: Summary of T & T NOMINEES LIMITED S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/1983. Estimated traffic: 172 total visits (peak 45). Position: #607,532 of 1,006,804. See representatives, branches, documents and filings.