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T.B. MONTHEIM AND ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #540,6591,011,615 total
Total views
55
Avg / month
5
Year peak
9
Current month -80.0 % vs Dec
1

Company information

Folio
131940 Mercantil
Registration date
05/06/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)
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Highlights T.B. MONTHEIM AND ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives T.B. MONTHEIM AND ASSOCIATES S.A. (4)

Name
Role
Links
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  • Name JURGEN MOSSACK President 10325
    Role: President
    Links: 10325
  • Name JURGEN MOSSACK Treasurer 10325
    Role: Treasurer
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7289
    Role: Secretary
    Links: 7289
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JURGEN MOSSACK Director 10325
    Role: Director
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Director 7289
    Role: Director
    Links: 7289
  • Name IVETTE CAMPOS Director 403
    Role: Director
    Links: 403
  • Name JURGEN MOSSACK Resident Agent 10325
    Role: Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.B. MONTHEIM AND ASSOCIATES S.A. (0)

Act
Date
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  • No documents

Entries / Precedence T.B. MONTHEIM AND ASSOCIATES S.A. (0)

Procedure / Document type
Year
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About T.B. MONTHEIM AND ASSOCIATES S.A.: Summary of T.B. MONTHEIM AND ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/1984. Estimated traffic: 55 total visits (peak 9). Position: #540,659 of 1,011,615. See representatives, branches, documents and filings.