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T.D.C. TOPS DEVELOPMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#505,7481,014,823 total
Total views
62
Avg / month
5
Year peak
11
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 28 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#505,748 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
339759Mercantil
Registration date
08/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights T.D.C. TOPS DEVELOPMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives T.D.C. TOPS DEVELOPMENT CORPORATION (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber51972
    Role:Subscriber
    Links: 51972
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber27895
    Role:Subscriber
    Links: 27895
  • Name MOHAMMADREZA TOUTOUNCHIAN Director1
    Role:Director
    Links: 1
  • Name GHOLAMREZA ATAEI Director3
    Role:Director
    Links: 3
  • Name NOUREDIN HAGHIRI Director1
    Role:Director
    Links: 1
  • Name MOHAMMAD REZA TOUTONCHIAN President1
    Role:President
    Links: 1
  • Name MOHSEN NAZARI Vice President2
    Role:Vice President
    Links: 2
  • Name SEYED HOSSEIN SHAHMORADI Treasurer2
    Role:Treasurer
    Links: 2
  • Name MOHSEN NAZARI Secretary2
    Role:Secretary
    Links: 2
  • Name SEYED HOSSEIN SHAHMORADI Manager2
    Role:Manager
    Links: 2
  • Name RENUNCIA Resident Agent23484
    Role:Resident Agent
    Links: 23484
  • Name ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA, DIGNATARIOS REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings T.D.C. TOPS DEVELOPMENT CORPORATION (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history T.D.C. TOPS DEVELOPMENT CORPORATION (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.