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TS HOLDINGS OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #264,1431,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
480935 Mercantil
Registration date
29/03/2005
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
20/08/2018 (hace 7 años)
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Highlights TS HOLDINGS OVERSEAS CORP.

Currency
EURO
Share capital
100,000.00

Executives TS HOLDINGS OVERSEAS CORP. (7)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name CARLOS CEDEÑO BUSTAMANTE Director 406
    Role: Director
    Links: 406
  • Name INGRID VANESSA SUCRE YUNDA Director 420
    Role: Director
    Links: 420
  • Name CARLOS CEDEÑO BUSTAMANTE President 406
    Role: President
    Links: 406
  • Name INGRID VANESSA SUCRE YUNDA Secretary 420
    Role: Secretary
    Links: 420
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES O DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGADANTE PARA LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANILU GISSELLE CANDANEDO DIAZ Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
*Links: number of companies where the executive appears with a role or relation.

Documents TS HOLDINGS OVERSEAS CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 445982/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 413143/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 413928/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 378487/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 44554/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2016
    Date: 28/01/2016

Entries / Precedence TS HOLDINGS OVERSEAS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TS HOLDINGS OVERSEAS CORP.: Summary of TS HOLDINGS OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 29/03/2005. Estimated traffic: 29 total visits (peak 5). Position: #264,143 of 1,007,204. See representatives, branches, documents and filings.