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TDI REAL ESTATE, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #353,0721,007,204 total
RUC: 1324273-1-611309
Total views
46
Avg / month
4
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
611309 Mercantil
Registration date
10/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights TDI REAL ESTATE, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAICES. Resuelto PJ-1030-14 de 4 de septiembre de 2014.
Legal representative
MOISES IVAN GEORGE
RUC
1324273-1-611309

Branches / Establishments (1)

Trade name
Address
  • Trade name TDI REAL ESTATE
    URB. SAN FRANCISCO, CL. DAVID HANONO, EDF. TORRE DE LAS AMERICAS, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. DAVID HANONO, EDF. TORRE DE LAS AMERICAS, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TDI REAL ESTATE, CORP. (6)

Name
Role
Links
View
  • Name MOISES IVAN GEORGE ALVEROLA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ANA KARINA VILLARREAL SABORIO. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES IVAN GEORGE ALVEROLA Director 109
    Role: Director
    Links: 109
  • Name ERIC FRANK MARTINEZ CHONG Director 2
    Role: Director
    Links: 2
  • Name NICOLE MARIE MARTINEZ EFREMOVA Director 1
    Role: Director
    Links: 1
  • Name MOISES IVAN GEORGE ALVEROLA President 109
    Role: President
    Links: 109
  • Name MOISES IVAN GEORGE ALVEROLA Treasurer 109
    Role: Treasurer
    Links: 109
  • Name MOISES IVAN GEORGE ALVEROLA Secretary 109
    Role: Secretary
    Links: 109
  • Name M. GEORGE & ASOCIADOS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO HARA EL TESORERO O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TDI REAL ESTATE, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TDI REAL ESTATE, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TDI REAL ESTATE, CORP.: Summary of TDI REAL ESTATE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2008. Estimated traffic: 46 total visits (peak 7). Position: #353,072 of 1,007,204. See representatives, branches, documents and filings.