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TMI COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,8421,012,417 total
Total views
57
Avg / month
5
Year peak
7
Current month +0.0 % vs Feb
6

Company information

Folio
837545 Mercantil
Registration date
02/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TMI COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TMI COMPANY INC. (6)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 477
    Role: Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name TEDDI MARCEL INNOCENTE Director 2
    Role: Director
    Links: 2
  • Name NESTOR GUSTAVO CARDOZO GARCIA Director 450
    Role: Director
    Links: 450
  • Name GUSTAVO DANIEL CHAVES MANTARAS Director 365
    Role: Director
    Links: 365
  • Name TEDDI MARCEL INNOCENTE President 2
    Role: President
    Links: 2
  • Name NESTOR GUSTAVO CARDOZO GARCIA Vice President 450
    Role: Vice President
    Links: 450
  • Name GUSTAVO DANIEL CHAVES MANTARAS Treasurer 365
    Role: Treasurer
    Links: 365
  • Name NESTOR GUSTAVO CARDOZO GARCIA Secretary 450
    Role: Secretary
    Links: 450
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMI COMPANY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 280181/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence TMI COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
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About TMI COMPANY INC.: Summary of TMI COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/07/2014. Estimated traffic: 57 total visits (peak 7). Position: #556,842 of 1,012,417. See representatives, branches, documents and filings.