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Dato Capital Panama

Tm Investments INC, Panama

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Incorporated Company, Dissolved
Date of incorporation Tuesday, January 6, 2004 (2 decades ago)
Record last updated Monday, June 11, 2018 3:17:04 PM UTC
Information source the notary Notaria Tercera del Circuito Calle Manuel Maria Icaza, Panama

Charts

Visits

TM INVESTMENTS, INC. (Panama) Page visits 2024
Document Type Publication date Download link
Registry Jul 11, 2015 Resignation of 7 people: one Subscriber, one Treasurer (a man), one Director (a man), one Vice-President (a man), one Secretary (a man), one President (a man), one Vicepresident and one Resident Agent Resignation of 7 people: one Subscriber, one Treasurer (a man), one Director (a man), one Vice-President (a man), one Secretary (a man), one President (a man), one Vicepresident and one Resident Agent
Registry Jul 11, 2015 Company dissolution Company dissolution
Registry Jul 9, 2015 Company Record Company Record
Registry Jan 14, 2004 Incorporation Incorporation
Registry Jan 14, 2004 Seven appointments: 5 men, a woman and a person Seven appointments: 5 men, a woman and a person
Registry 2004 Agreement Agreement
Registry 2004 Record Record

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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