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INVERSIONES TDV 7A, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#380,8451,014,823 total
Total views
2,626
Avg / month
219
Year peak
972
Current month+15.2 % vs Mar
972

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#380,845 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155614668Mercantil
Registration date
09/10/2015
Address
CORREGIMIENTO CIUDAD DE PANAMÁ, PROVINCIA COMARCA NGÄBE-BUGLE
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights INVERSIONES TDV 7A, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name OMAR EDUARDO ALVAREZ GALLARDO Subscriber12
    Role:Subscriber
    Links: 12
  • Name LUIS DAVID GALLARDO PEREZ Subscriber70
    Role:Subscriber
    Links: 70
  • Name ANTONIO RODRIGUEZ DELAS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LUIS DAVID GALLARDO PEREZ Director / President1
    Role:Director / President
    Links: 1
  • Name LUIS DAVID GALLARDO PEREZ Director / Secretary70
    Role:Director / Secretary
    Links: 70
  • Name LUIS DAVID GALLARDO PEREZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name OMAR EDUARDO ALVAREZ GALLARDO Director12
    Role:Director
    Links: 12
  • Name ELIZABETH GALLARDO DE ALVAREZ Director6
    Role:Director
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA POR DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 444938/2015 (0) 09/10/2015
    Date: 09/10/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.