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TBZ INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,5711,007,204 total
RUC: 691472-1-466466
Total views
114
Avg / month
10
Year peak
14
Current month +20.0 % vs Sep
12

Company information

Folio
466466 Mercantil
Registration date
01/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights TBZ INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
HOSPEDAJE EN GENERAL
Legal representative
BLANCA MARGARITA ZIMMERMANN
RUC
691472-1-466466
Business activities
- Otros alojamientos

Branches / Establishments (1)

Trade name
Address
  • Trade name HOSTAL FAMILIAR CASA BLANCA
    URB. ISLA COLON, CL. AVENIDA NORTE, CASA 2195, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)
    URB. ISLA COLON, CL. AVENIDA NORTE, CASA 2195, BOCAS DEL TORO BOCAS DEL TORO BOCAS DEL TORO (CABECERA)

Executives TBZ INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name THEODORE JOHANN ZIMMERMANN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name BLANCA MARGARITA ZIMMERMANN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DIMITRI IVAN TROETSH WILCOX Director 3
    Role: Director
    Links: 3
  • Name IVONNE MONTENEGRO SALERNO Director 181
    Role: Director
    Links: 181
  • Name SONIA AMALIA BETY SALERNO MARQUEZ DE MOTENEGRO Director 1
    Role: Director
    Links: 1
  • Name IVONNE MONTENEGRO SALERNO Treasurer 181
    Role: Treasurer
    Links: 181
  • Name TROETCH & TROETCH ABOGADOS, S.C.P. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name BLANCA MARGARITA ZIMMERMANN President 6
    Role: President
    Links: 6
  • Name BLANCA MARGARITA ZIMMERMANN Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBZ INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227562/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 230102/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence TBZ INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TBZ INVESTMENTS CORP.: Summary of TBZ INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 01/11/2004. Estimated traffic: 114 total visits (peak 14). Position: #434,571 of 1,007,204. See representatives, branches, documents and filings.