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T.D.C. TOPS DEVELOPMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,2771,006,803 total
Total views
56
Avg / month
5
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
339759 Mercantil
Registration date
08/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights T.D.C. TOPS DEVELOPMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
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  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name MOHAMMADREZA TOUTOUNCHIAN Director 1
    Role: Director
    Links: 1
  • Name GHOLAMREZA ATAEI Director 3
    Role: Director
    Links: 3
  • Name NOUREDIN HAGHIRI Director 1
    Role: Director
    Links: 1
  • Name MOHAMMAD REZA TOUTONCHIAN President 1
    Role: President
    Links: 1
  • Name MOHSEN NAZARI Vice President 2
    Role: Vice President
    Links: 2
  • Name SEYED HOSSEIN SHAHMORADI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOHSEN NAZARI Secretary 2
    Role: Secretary
    Links: 2
  • Name SEYED HOSSEIN SHAHMORADI Manager 2
    Role: Manager
    Links: 2
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • 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.

Documents T.D.C. TOPS DEVELOPMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence T.D.C. TOPS DEVELOPMENT CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About T.D.C. TOPS DEVELOPMENT CORPORATION: Summary of T.D.C. TOPS DEVELOPMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/1998. Estimated traffic: 56 total visits (peak 11). Position: #348,277 of 1,006,803. See representatives, branches, documents and filings.