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TMC CURRENCY EXCHANGE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,0951,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
218153 Mercantil
Registration date
26/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TMC CURRENCY EXCHANGE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TMC CURRENCY EXCHANGE CORP. (6)

Name
Role
Links
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  • Name RACHELL IVONNE CONSTANTE Subscriber 621
    Role: Subscriber
    Links: 621
  • Name JACQUELINE CONSTANTE JEAN FRANCOIS Subscriber 545
    Role: Subscriber
    Links: 545
  • Name ENRIQUE REYES CARRION Director 7
    Role: Director
    Links: 7
  • Name STANLEY MALINOWSKI Director 2
    Role: Director
    Links: 2
  • Name THOMAS MELODIA Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE REYES CARRION President 7
    Role: President
    Links: 7
  • Name ENRIQUE REYES CARRION Treasurer 7
    Role: Treasurer
    Links: 7
  • Name STANLEY MALINOWSKI Secretary 2
    Role: Secretary
    Links: 2
  • Name RACHELL IVONNE CONSTANTE Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMC CURRENCY EXCHANGE CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TMC CURRENCY EXCHANGE CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About TMC CURRENCY EXCHANGE CORP.: Summary of TMC CURRENCY EXCHANGE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/1989. Estimated traffic: 18 total visits (peak 4). Position: #599,095 of 1,007,204. See representatives, branches, documents and filings.