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TRANS-INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #266,8861,007,204 total
Total views
93
Avg / month
8
Year peak
14
Current month +60.0 % vs Sep
8

Company information

Folio
300031 Mercantil
Registration date
24/03/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights TRANS-INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANS-INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED, S.A. (8)

Name
Role
Links
View
  • Name PREMIER MANAGEMENT LIMITED President 20
    Role: President
    Links: 20
  • Name PREMIER ADMINISTRATION LIMITED Vice President 17
    Role: Vice President
    Links: 17
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name AGUSTIN ARIAS Subscriber 1408
    Role: Subscriber
    Links: 1408
  • Name PREMIER MANAGEMENT LIMITED Director 20
    Role: Director
    Links: 20
  • Name PREMIER ADMINISTRATION LIMITED Director 17
    Role: Director
    Links: 17
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name SUSAN CHRISTINE CUBBON Director 197
    Role: Director
    Links: 197
  • Name PREMIER SECRETARIES LIMITED Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PREMIER SECRETARIES LIMITED Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSEN- CIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANS-INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 165424/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92083842/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024814/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence TRANS-INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About TRANS-INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED, S.A.: Summary of TRANS-INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/1995. Estimated traffic: 93 total visits (peak 14). Position: #266,886 of 1,007,204. See representatives, branches, documents and filings.