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THELMIC INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #647,5221,007,204 total
Total views
141
Avg / month
12
Year peak
39
Current month +360.0 % vs Sep
23

Company information

Folio
186991 Mercantil
Registration date
12/02/1987
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (hace 7 años)
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Highlights THELMIC INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THELMIC INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name X Subscriber 241
    Role: Subscriber
    Links: 241
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name BEDELL CORPORATE SERVICES (JERSEY) LIMITED Director / President 3
    Role: Director / President
    Links: 3
  • Name CIRCLE CORPORATE SERVICES (JERSEY) LIMITED Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SECOND CIRCLE CORPORATE SERVICES (JERSEY) LIMITED Director 1
    Role: Director
    Links: 1
  • Name BEDELL SECRETARIES LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES 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 THELMIC INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 104137/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 37471/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512545/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence THELMIC INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About THELMIC INVESTMENTS INC.: Summary of THELMIC INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/02/1987. Estimated traffic: 141 total visits (peak 39). Position: #647,522 of 1,007,204. See representatives, branches, documents and filings.