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TDLA 1001, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
798145 Mercantil
Registration date
21/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TDLA 1001, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TDLA 1001, S.A. (8)

Name
Role
Links
View
  • Name MONICA PALERMO MOSCOSO Subscriber 416
    Role: Subscriber
    Links: 416
  • Name JENNIFER PALERMO MOSCOSO Subscriber 415
    Role: Subscriber
    Links: 415
  • Name JORGE ARMANDO ENRIQUE ALVAREZ FONSECA Director 7
    Role: Director
    Links: 7
  • Name JORGE ARMANDO ENRIQUE ALVAREZ FONSECA President 7
    Role: President
    Links: 7
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name JORGE ARMANDO ALVAREZ FONSECA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name YASMINA ISABEL DOMINGUEZ MORAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name YDALEX ALEXANDRA CARTAYA GUEVARA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TDLA 1001, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436594/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 299236/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence TDLA 1001, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TDLA 1001, S.A.: Summary of TDLA 1001, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2013. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.