LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

TMS LATINAMERICAN CORPORATIONPANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
Total views
26
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
4

Company information

Folio
783326 Mercantil
Registration date
11/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights TMS LATINAMERICAN CORPORATIONPANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TMS LATINAMERICAN CORPORATIONPANAMA, S.A. (14)

Name
Role
Links
View
  • Name OMAIRA DEL CARMEN GALINDO ALABARCA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LESLYE ILIANA ACOSTA CABALLERO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JORGE ALBERTO PAZ RODRIGUEZ AROSEMENA Director 7
    Role: Director
    Links: 7
  • Name ANDREA GIUSEPPE MESEN FAINARDI Director 2
    Role: Director
    Links: 2
  • Name LUIS CARLOS SANCHO TORRES Director 2
    Role: Director
    Links: 2
  • Name RICARDO ALBERTO TRIBALDOS GIRALDEZ Director 73
    Role: Director
    Links: 73
  • Name JORGE ALBERTO PAZ RODRIGUEZ AROSEMENA President 7
    Role: President
    Links: 7
  • Name ANDREA GIUSEPPE MESEN FAINARDI Vice President 2
    Role: Vice President
    Links: 2
  • Name LUIS CARLOS SANCHO TORRES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO ALBERTO TRIBALDOS GIRALDEZ Secretary 73
    Role: Secretary
    Links: 73
  • Name HERNANDO BURGOS PONCE Director 2
    Role: Director
    Links: 2
  • Name HERNANDO BURGOS PONCE Board Member 2
    Role: Board Member
    Links: 2
  • Name LEGAL TAX ADSISORS, SOCIEDAD CIVIL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMS LATINAMERICAN CORPORATIONPANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 564082/2016 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2018
    Date: 13/03/2018

Entries / Precedence TMS LATINAMERICAN CORPORATIONPANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About TMS LATINAMERICAN CORPORATIONPANAMA, S.A.: Summary of TMS LATINAMERICAN CORPORATIONPANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/10/2012. Estimated traffic: 26 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.