LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

TSM FINANCIAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,7871,007,204 total
Total views
63
Avg / month
5
Year peak
20
Current month +133.3 % vs Sep
7

Company information

Folio
46473 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TSM FINANCIAL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TSM FINANCIAL ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES President 8542
    Role: President
    Links: 8542
  • Name ADOLFO ARROCHA Vice President 1599
    Role: Vice President
    Links: 1599
  • Name RICARDO SOTO PAREDES Treasurer 8542
    Role: Treasurer
    Links: 8542
  • Name JOSE ANTONIO BOZZO Y OTRO Secretary 112
    Role: Secretary
    Links: 112
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name RICARDO SOTO PAREDES Director 8542
    Role: Director
    Links: 8542
  • Name JOSE ANTONIO BOZZO Director 2745
    Role: Director
    Links: 2745
  • Name ADOLFO ARROCHA Director 1599
    Role: Director
    Links: 1599
  • Name AROSEMENA, NORIEGA Y CASTRO Resident Agent 3750
    Role: Resident Agent
    Links: 3750
*Links: number of companies where the executive appears with a role or relation.

Documents TSM FINANCIAL ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TSM FINANCIAL ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
About TSM FINANCIAL ENTERPRISES S.A.: Summary of TSM FINANCIAL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/11/1979. Estimated traffic: 63 total visits (peak 20). Position: #559,787 of 1,007,204. See representatives, branches, documents and filings.