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TMA FUND I, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,2911,007,204 total
Total views
82
Avg / month
7
Year peak
11
Current month -30.0 % vs Sep
7

Company information

Folio
689663 Mercantil
Registration date
26/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights TMA FUND I, INC.

Currency
US DOLLAR
Share capital
510,000.00

Executives TMA FUND I, INC. (9)

Name
Role
Links
View
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JUAN JOSE FERRUA Director 34
    Role: Director
    Links: 34
  • Name CYNTHIA TERESA VEGA GUERRA Director 5
    Role: Director
    Links: 5
  • Name JUAN JOSE FERRUA President 34
    Role: President
    Links: 34
  • Name CYNTHIA TERESA VEGA GUERRA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MANUEL ALEJANDRO GARCIA TRONCOSO Director 14
    Role: Director
    Links: 14
  • Name CYNTHIA TERESA VEGA GUERRA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JUAN JOSE FERRUA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name MANUEL ALEJANDRO GARCIA TRONCOSO Secretary 14
    Role: Secretary
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSEN- CIA, EL TESORERO O EL SECRETARIO O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMA FUND I, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 479003/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454486/2016 (0) 24/10/2016
    Date: 24/10/2016

Entries / Precedence TMA FUND I, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TMA FUND I, INC.: Summary of TMA FUND I, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2010. Estimated traffic: 82 total visits (peak 11). Position: #204,291 of 1,007,204. See representatives, branches, documents and filings.