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TCD1 HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155744662-2-2023
Total views
20
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155744662 Mercantil
Registration date
15/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
23/11/2023 (hace 1 año)
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Highlights TCD1 HOLDING INC.

Currency
US DOLLAR
Share capital
15,000,000.00
RUC
155744662-2-2023

Executives TCD1 HOLDING INC. (10)

Name
Role
Links
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  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name RODOLFO SARAVIA VALENZUELA Director / President 14
    Role: Director / President
    Links: 14
  • Name CRISTIAN SARAVIA MINONDO Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name ANDRÉS SARAVIA MINONDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN DIEGO TOLEDO HERRERA Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name PEDRO GUILLERMO COFIÑO ORTEGA Director 2
    Role: Director
    Links: 2
  • Name RODOLFO JOSÉ CABRERA URRUELA Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCD1 HOLDING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 457880/2023 (0) 15/11/2023
    Date: 15/11/2023

Entries / Precedence TCD1 HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About TCD1 HOLDING INC.: Summary of TCD1 HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2023. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.