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TALMIN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #247,3051,007,204 total
Total views
94
Avg / month
8
Year peak
24
Current month +33.3 % vs Sep
4

Company information

Folio
342157 Mercantil
Registration date
02/03/1998
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
29/07/2018 (hace 7 años)
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Highlights TALMIN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TALMIN INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name JEAN BODONI President 511
    Role: President
    Links: 511
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name GUY BAUMAN Director 6
    Role: Director
    Links: 6
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name ROMAINE FAUTSCH Secretary 3
    Role: Secretary
    Links: 3
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TALMIN INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence TALMIN INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About TALMIN INVESTMENTS S.A.: Summary of TALMIN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 02/03/1998. Estimated traffic: 94 total visits (peak 24). Position: #247,305 of 1,007,204. See representatives, branches, documents and filings.