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TIDANI IMPORT &EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#101,4841,014,823 total
RUC: 439354-1-526207
Total views
132
Avg / month
11
Year peak
20
Current month-69.2 % vs Mar
4

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#101,484 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
439354Mercantil
Registration date
04/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights TIDANI IMPORT &EXPORT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE FERRETERIA, PLOMERIA, CERRAJERIA Y MATERIALES DE CONSTRUCCION (A PEDIDO).
Legal representative
DAYANARA ITZEL MUÑOZ TAM
RUC
439354-1-526207

Branches / Establishments (1)

Trade name
Address
  • Trade name TIDANI IMPORT &EXPORT, S.A.
    URB. AVENIDA CUBA, CALLE 35, EDIFICIO DON TIN, LOCAL NO. 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA CUBA, CALLE 35, EDIFICIO DON TIN, LOCAL NO. 13, PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name DAYANARA MUÑOZ TAM Subscriber5
    Role:Subscriber
    Links: 5
  • Name XIAOMEI WANG Subscriber11
    Role:Subscriber
    Links: 11
  • Name DAYANARA MUÑOZ TAM Director5
    Role:Director
    Links: 5
  • Name XIAOMEI WANG Director11
    Role:Director
    Links: 11
  • Name NI HE Director2
    Role:Director
    Links: 2
  • Name DAYANARA MUÑOZ TAM President5
    Role:President
    Links: 5
  • Name XIAOMEI WANG Treasurer11
    Role:Treasurer
    Links: 11
  • Name XIAOMEI WANG Secretary11
    Role:Secretary
    Links: 11
  • Name JOSE ALVAREZ CUETO Resident Agent376
    Role:Resident Agent
    Links: 376
  • Name EL PRESIDENTE EN SU AUSENCIA LA OSTENTARA EL TESORERO O EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.