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TNT INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
762943 Mercantil
Registration date
08/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights TNT INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TNT INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name MEYVIS SANCHEZ Subscriber 543
    Role: Subscriber
    Links: 543
  • Name DAYAN SANCHEZ Subscriber 181
    Role: Subscriber
    Links: 181
  • Name RICHARD TODD BEHNER Director 2
    Role: Director
    Links: 2
  • Name TAMARA PENNEY BEHNER Director 3
    Role: Director
    Links: 3
  • Name GRANT HOWELL Director 1
    Role: Director
    Links: 1
  • Name RICHARD TODD BEHNER President 2
    Role: President
    Links: 2
  • Name TAMARA PENNEY BEHNER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TAMARA PENNEY BEHNER Secretary 3
    Role: Secretary
    Links: 3
  • Name LA FIRMA FORENSE GARCIA CAMPOS & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RICHARD TODD BEHNER Y TAMARA BEHNER. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TNT INVESTMENTS, S.A. (4)

Act
Date
View
  • Act CONSTITUCIÓN DE SOCIEDAD ANÓNIMA Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2016
    Date: 20/10/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 463394/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 463394/2016 (0) 20/10/2016
    Date: 20/10/2016

Entries / Precedence TNT INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About TNT INVESTMENTS, S.A.: Summary of TNT INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2012. Estimated traffic: 33 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.