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T.D. HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,1261,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
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 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • 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 1871
    Role: Resident Agent
    Links: 1871
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
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: 36 total visits (peak 8). Position: #296,126 of 1,007,204. See representatives, branches, documents and filings.