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TIDEFA FOUNDATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#488,5571,014,823 total
Total views
74
Avg / month
6
Year peak
17
Current month+750.0 % vs Mar
17

What matters most in this file

Time on record
Registered 46 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#488,557 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
49604Mercantil
Registration date
18/01/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (7 years ago)
Request update

Highlights TIDEFA FOUNDATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JULIO CESAR CONTRERAS III Subscriber4255
    Role:Subscriber
    Links: 4255
  • Name SVETLANA KUZMINA Director5
    Role:Director
    Links: 5
  • Name ANTONIO DE FORTUNY Y MAYNES Director192
    Role:Director
    Links: 192
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber4150
    Role:Subscriber
    Links: 4150
  • Name SERGEI KUZMINE President2
    Role:President
    Links: 2
  • Name SVETLANA KUZMINA Treasurer5
    Role:Treasurer
    Links: 5
  • Name ANTONIO DE FORTUNY Y MAYNES Secretary192
    Role:Secretary
    Links: 192
  • Name SERGEI KUZMINE Director2
    Role:Director
    Links: 2
  • Name PADILLA Y ASOCIADOS Resident Agent1007
    Role:Resident Agent
    Links: 1007
  • Name . 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 (0)

Filing or document
Year
View
    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 7 visible record(s).