LIVE
New today 401
Updated 1,277
New executives 7,966
Reported capital $ 1,426,000

T.M.S. CONSULTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
640938 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights T.M.S. CONSULTORES, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives T.M.S. CONSULTORES, S.A. (7)

Name
Role
Links
View
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name TAHIO MENDEZ SERGENT Director 2
    Role: Director
    Links: 2
  • Name MARIA DAHONEY MENDEZ SERGENT Director 2
    Role: Director
    Links: 2
  • Name AKELLY JOSEFINA MENDEZ SERGENT Director 2
    Role: Director
    Links: 2
  • Name TAHIO MENDEZ SERGENT President 2
    Role: President
    Links: 2
  • Name MARIA DAHONEY MENDEZ SERGENT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AKELLY JOSEFINA MENDEZ SERGENT Secretary 2
    Role: Secretary
    Links: 2
  • Name NICOLE VALDIVIESO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents T.M.S. CONSULTORES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2016
    Date: 14/09/2016

Entries / Precedence T.M.S. CONSULTORES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About T.M.S. CONSULTORES, S.A.: Summary of T.M.S. CONSULTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2008. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.