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TDI OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155674573-2-2019
Total views
291
Avg / month
24
Year peak
36
Current month +35.7 % vs Sep
19

Company information

Folio
155674573 Mercantil
Registration date
10/01/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights TDI OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674573-2-2019

Executives TDI OVERSEAS S.A. (9)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name ATU CORPORATE SECRETARIES LTD. Secretary 2
    Role: Secretary
    Links: 2
  • Name SERCO MANAGEMENT LIMITED Director 21
    Role: Director
    Links: 21
  • Name VERITY MANAGEMENT LIMITED Director 18
    Role: Director
    Links: 18
  • Name SPECTRUM LIMITED Director 18
    Role: Director
    Links: 18
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SECRETARIO,PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REMPLAZADO POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TDI OVERSEAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 476076/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203555/2020 (0) 02/09/2020
    Date: 02/09/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 25036/2019 (0) 22/01/2019
    Date: 22/01/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9594/2019 (0) 10/01/2019
    Date: 10/01/2019

Entries / Precedence TDI OVERSEAS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About TDI OVERSEAS S.A.: Summary of TDI OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/01/2019. Estimated traffic: 291 total visits (peak 36). Position: no ranking available. See representatives, branches, documents and filings.