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T.D. GROUP INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +500.0 % vs Sep
6

Company information

Folio
707985 Mercantil
Registration date
23/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights T.D. GROUP INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
500,000.00

Executives T.D. GROUP INTERNATIONAL INC. (9)

Name
Role
Links
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  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name JORGE JOSE TORRES WAGNER Director 2
    Role: Director
    Links: 2
  • Name ANNETTE MEDINA ROSAS Director 69
    Role: Director
    Links: 69
  • Name BETHSABE WAGNER DE TORRES Director 2
    Role: Director
    Links: 2
  • Name JORGE JOSE TORRES WAGNER President 2
    Role: President
    Links: 2
  • Name ANNETTE MEDINA ROSAS Treasurer 69
    Role: Treasurer
    Links: 69
  • Name BETHSABE WAGNER DE TORRES Secretary 2
    Role: Secretary
    Links: 2
  • Name G & R. ABOGADOS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE JORGE JOSE WAGNER TORRES SEGUN DOCUMENTO 1815099 DE LA SECCION DE MERCANTIL DEL 23 DE JULIO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE JORGE JOSE TORRES WAGNER SEGUN DOCUMENTO 1827047, FICHA 707985 DE LA SECCION DE MERCANTIL DESDE EL 17 DE AGOSTO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.D. GROUP INTERNATIONAL INC. (0)

Act
Date
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  • No documents

Entries / Precedence T.D. GROUP INTERNATIONAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About T.D. GROUP INTERNATIONAL INC.: Summary of T.D. GROUP INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2010. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.