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INVERSIONES TD PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
24
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155645282 Mercantil
Registration date
23/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES TD PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES TD PANAMA S.A. (7)

Name
Role
Links
View
  • Name MARAGRITA BASILE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANDYLETH SAMANIEGO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ASG GROUP LEGAL S.C Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GAETANO D´AGOSTINO Director / President 1
    Role: Director / President
    Links: 1
  • Name WALTER ROBERTO TORTOLANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSCAR MELENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TD PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 78805/2017 (0) 23/02/2017
    Date: 23/02/2017

Entries / Precedence INVERSIONES TD PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES TD PANAMA S.A.: Summary of INVERSIONES TD PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2017. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.