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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TDM CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
718086 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)

Highlights TDM CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TDM CORP (8)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name JOSE E. SILVA Director / President 21628
    Role: Director / President
    Links: 21628
  • Name MARTA DE SAAVEDRA Director / Treasurer 33504
    Role: Director / Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Director / Secretary 27546
    Role: Director / Secretary
    Links: 27546
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALESQUIERA ACTO, TRANSACCION O NEBOCIO DE LA SOCIEADAD, OBLIGARA A LA MISMA Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TDM CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 291293/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215681/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence TDM CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About TDM CORP: Summary of TDM CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 15/11/2010. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.