LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

TMC'S INVESTORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #104,2781,007,204 total
Total views
120
Avg / month
10
Year peak
20
Current month +100.0 % vs Sep
8

Company information

Folio
423015 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/08/2018 (hace 7 años)

Highlights TMC'S INVESTORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TMC'S INVESTORS, S.A. (7)

Name
Role
Links
View
  • Name JUAN MILTON BINNS GUEVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VANESSA INDIRA DEGRACIA OSES Subscriber 71
    Role: Subscriber
    Links: 71
  • Name LILY CHONG DE LEON KUONG Director 6
    Role: Director
    Links: 6
  • Name TERESA MARIA CARLOS DE LAM Director 5
    Role: Director
    Links: 5
  • Name LEOPOLDO LEON KUONG CHANG Director 14
    Role: Director
    Links: 14
  • Name LILY CHONG DE LEON KUONG President 6
    Role: President
    Links: 6
  • Name TERESA MARIA CARLOS DE LAM Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LEOPOLDO LEON KUONG CHANG Secretary 14
    Role: Secretary
    Links: 14
  • Name CHEN ESTRADA Y WONG Resident Agent 304
    Role: Resident Agent
    Links: 304
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN, EL SECRETARIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TMC'S INVESTORS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TMC'S INVESTORS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
About TMC'S INVESTORS, S.A.: Summary of TMC'S INVESTORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/09/2002. Estimated traffic: 120 total visits (peak 20). Position: #104,278 of 1,007,204. See representatives, branches, documents and filings.