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T.I.I. TWINS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #72,8121,006,804 total
Total views
220
Avg / month
18
Year peak
40
Current month -6.7 % vs Sep
14

Company information

Folio
352256 Mercantil
Registration date
20/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights T.I.I. TWINS INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
20,000.00

Executives T.I.I. TWINS INVESTMENTS, INC. (10)

Name
Role
Links
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  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Subscriber 1420
    Role: Subscriber
    Links: 1420
  • Name ROSIDAR SHEIK Subscriber 213
    Role: Subscriber
    Links: 213
  • Name MARIA ELENA CORTEZ DE HIM Director 28
    Role: Director
    Links: 28
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Director 1420
    Role: Director
    Links: 1420
  • Name ROSIDAR SHEIK Director 213
    Role: Director
    Links: 213
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA President 1420
    Role: President
    Links: 1420
  • Name ROSIDAR SHEIK Treasurer 213
    Role: Treasurer
    Links: 213
  • Name MARIA CRISTINA VALENZUELA DE ESPINOSA Secretary 1420
    Role: Secretary
    Links: 1420
  • Name HECTOR SPENCER Resident Agent 445
    Role: Resident Agent
    Links: 445
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.I.I. TWINS INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence T.I.I. TWINS INVESTMENTS, INC. (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 T.I.I. TWINS INVESTMENTS, INC.: Summary of T.I.I. TWINS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/10/1998. Estimated traffic: 220 total visits (peak 40). Position: #72,812 of 1,006,804. See representatives, branches, documents and filings.