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T.D. HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #701,0621,014,021 total
Total views
44
Avg / month
4
Year peak
8
Current month +700.0 % vs Feb
8

Company information

Folio
328516 Mercantil
Registration date
04/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights T.D. HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives T.D. HOLDINGS, INC. (7)

Name
Role
Links
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  • Name THAMBURAJ MOHAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 753
    Role: Subscriber
    Links: 753
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1808
    Role: Subscriber
    Links: 1808
  • Name NALINA R. PILLAI Director 2
    Role: Director
    Links: 2
  • Name THAMBURAJ MOHAN Director 2
    Role: Director
    Links: 2
  • Name ABRAHAM MATHEWS Director 2
    Role: Director
    Links: 2
  • Name NALINA R. PILLAI President 2
    Role: President
    Links: 2
  • Name ABRAHAM MATHEWS Secretary 2
    Role: Secretary
    Links: 2
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1879
    Role: Resident Agent
    Links: 1879
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T.D. HOLDINGS, INC. (0)

Act
Date
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  • No documents

Entries / Precedence T.D. HOLDINGS, INC. (0)

Procedure / Document type
Year
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About T.D. HOLDINGS, INC.: Summary of T.D. HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/1997. Estimated traffic: 44 total visits (peak 8). Position: #701,062 of 1,014,021. See representatives, branches, documents and filings.