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TMHM INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,5471,007,204 total
Total views
55
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
4

Company information

Folio
842023 Mercantil
Registration date
22/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TMHM INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TMHM INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 985
    Role: Subscriber
    Links: 985
  • Name MARGGIE HAFEITZ DE BURSTEIN Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name HYMAN HAFEITZ ABADI Director 26
    Role: Director
    Links: 26
  • Name MARGGIE HAFEITZ DE BURSTEIN Director 10
    Role: Director
    Links: 10
  • Name MICHAEL HAFEITZ ABADI Director 6
    Role: Director
    Links: 6
  • Name CLAUDETTE REINA ABADI HOMSANY DE HAFEITZ President 4
    Role: President
    Links: 4
  • Name MICHAEL HAFEITZ ABADI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name HYMAN HAFEITZ ABADI Secretary 26
    Role: Secretary
    Links: 26
  • Name TEOFILO NESSIM HAFEITZ ABADI Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMHM INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 185918/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 173833/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 369151/2016 (0) 17/08/2016
    Date: 17/08/2016

Entries / Precedence TMHM INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TMHM INVESTMENTS INC.: Summary of TMHM INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District San, Province Panamá. Registered since 22/08/2014. Estimated traffic: 55 total visits (peak 16). Position: #516,547 of 1,007,204. See representatives, branches, documents and filings.