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TBD HOLDINGS & INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,2551,010,412 total
Total views
71
Avg / month
6
Year peak
13
Current month +62.5 % vs Nov
13

Company information

Folio
731262 Mercantil
Registration date
30/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TBD HOLDINGS & INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TBD HOLDINGS & INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1511
    Role: Subscriber
    Links: 1511
  • Name MIGUEL ANGEL DUDLEY PORRAS Director 889
    Role: Director
    Links: 889
  • Name FELIX GORDON Director 420
    Role: Director
    Links: 420
  • Name FABIOLA SJOGREEN DE ARAMAYO Director 412
    Role: Director
    Links: 412
  • Name MIGUEL ANGEL DUDLEY PORRAS President 889
    Role: President
    Links: 889
  • Name FELIX GORDON Treasurer 420
    Role: Treasurer
    Links: 420
  • Name FABIOLA SJOGREEN DE ARAMAYO Secretary 412
    Role: Secretary
    Links: 412
  • Name DUDLEY & ASOCIADOS Resident Agent 1140
    Role: Resident Agent
    Links: 1140
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TBD HOLDINGS & INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 160103/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 103457/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 103457/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2017
    Date: 07/03/2017

Entries / Precedence TBD HOLDINGS & INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TBD HOLDINGS & INVESTMENTS INC.: Summary of TBD HOLDINGS & INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/03/2011. Estimated traffic: 71 total visits (peak 13). Position: #570,255 of 1,010,412. See representatives, branches, documents and filings.