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TDI DESIGN AND CONSTRUCTION CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #623,0191,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
838877 Mercantil
Registration date
16/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights TDI DESIGN AND CONSTRUCTION CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TDI DESIGN AND CONSTRUCTION CORP. (5)

Name
Role
Links
View
  • Name VITALY KRYUCHKOV Subscriber 21
    Role: Subscriber
    Links: 21
  • Name IRINA DE MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name VITALY KRYUCHKOV Director 21
    Role: Director
    Links: 21
  • Name IRINA DE MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name RAUL GARCIA BALLESTA Director 2
    Role: Director
    Links: 2
  • Name IRINA DE MARTINEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name VITALY KRYUCHKOV Secretary 21
    Role: Secretary
    Links: 21
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name VITALY KRYUCHKOV President 21
    Role: President
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TDI DESIGN AND CONSTRUCTION CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 182665/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57447/2016 (0) 11/02/2016
    Date: 11/02/2016

Entries / Precedence TDI DESIGN AND CONSTRUCTION CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TDI DESIGN AND CONSTRUCTION CORP.: Summary of TDI DESIGN AND CONSTRUCTION CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/07/2014. Estimated traffic: 18 total visits (peak 5). Position: #623,019 of 1,007,204. See representatives, branches, documents and filings.