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T.J. HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #93,5541,010,412 total
Total views
177
Avg / month
15
Year peak
37
Current month -60.0 % vs Nov
4

Company information

Folio
263101 Mercantil
Registration date
25/08/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights T.J. HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives T.J. HOLDINGS S.A. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name HAMEEDULLAH Director 2
    Role: Director
    Links: 2
  • Name MIRZA FAZAL AHMAD Director 2
    Role: Director
    Links: 2
  • Name MANSOOR AHMAD KHAN Director 2
    Role: Director
    Links: 2
  • Name HAMEEDULLAH President 2
    Role: President
    Links: 2
  • Name MIRZA FAZAL AHMAD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANSOOR AHMAD KHAN Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • 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 T.J. HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 107289/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence T.J. HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About T.J. HOLDINGS S.A.: Summary of T.J. HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 25/08/1992. Estimated traffic: 177 total visits (peak 37). Position: #93,554 of 1,010,412. See representatives, branches, documents and filings.