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TM INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #318,7561,010,412 total
Total views
98
Avg / month
8
Year peak
16
Current month +50.0 % vs Nov
15

Company information

Folio
446327 Mercantil
Registration date
14/01/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights TM INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
12,000.00

Executives TM INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name CESAR MARIO ESCOBAR GALVAN Subscriber 137
    Role: Subscriber
    Links: 137
  • Name MIGDALIA ELENA JAEN AGUIRRE Subscriber 109
    Role: Subscriber
    Links: 109
  • Name EDDY POST Director 6
    Role: Director
    Links: 6
  • Name MARCEL VERSPUIJ Director 4
    Role: Director
    Links: 4
  • Name OMAR GARCIA Director 33
    Role: Director
    Links: 33
  • Name EDDY POST President 6
    Role: President
    Links: 6
  • Name MARCEL VERSPUIJ Vice President 4
    Role: Vice President
    Links: 4
  • Name ROBERTO JORGE WELLISCH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OMAR GARCIA Secretary 33
    Role: Secretary
    Links: 33
  • Name ROBERTO JORGE WELLISCH Director 2
    Role: Director
    Links: 2
  • Name DE CASTRO & ROBLES Resident Agent 1003
    Role: Resident Agent
    Links: 1003
  • Name EL PRESIDENTE DE LA MISMA, Y EN SU DEFECTO EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TM INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 287563/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence TM INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TM INVESTMENTS, INC.: Summary of TM INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/01/2004. Estimated traffic: 98 total visits (peak 16). Position: #318,756 of 1,010,412. See representatives, branches, documents and filings.