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TCD2 HOLDING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #733,3711,014,021 total
RUC: 155744660-2-2023
Total views
164
Avg / month
14
Year peak
81
Current month -95.1 % vs Feb
4

Company information

Folio
155744660 Mercantil
Registration date
15/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 4 meses)
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Highlights TCD2 HOLDING INC

Currency
US DOLLAR
Share capital
5,000,000.00
RUC
155744660-2-2023

Executives TCD2 HOLDING INC (10)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
  • 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 NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 839
    Role: Subscriber
    Links: 839
  • Name FELICIANO ORTIZ Subscriber 2991
    Role: Subscriber
    Links: 2991
  • 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 TCD2 HOLDING INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 457879/2023 (0) 15/11/2023
    Date: 15/11/2023

Entries / Precedence TCD2 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 TCD2 HOLDING INC: Summary of TCD2 HOLDING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2023. Estimated traffic: 164 total visits (peak 81). Position: #733,371 of 1,014,021. See representatives, branches, documents and filings.