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TLH DIRECT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
790727 Mercantil
Registration date
31/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TLH DIRECT INC.

Currency
US DOLLAR
Share capital
100.00

Executives TLH DIRECT INC. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 3, S.A. Subscriber 94
    Role: Subscriber
    Links: 94
  • Name LA SUSCRIPTORA 4, S.A. Subscriber 97
    Role: Subscriber
    Links: 97
  • Name KULDIP CHAND SOOD Director 2
    Role: Director
    Links: 2
  • Name YARELIS YANIS Director 964
    Role: Director
    Links: 964
  • Name EMILIO MC ENTOSH Director 527
    Role: Director
    Links: 527
  • Name KULDIP CHAND SOOD President 2
    Role: President
    Links: 2
  • Name EMILIO MC ENTOSH Treasurer 527
    Role: Treasurer
    Links: 527
  • Name YARELIS YANIS Secretary 964
    Role: Secretary
    Links: 964
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TLH DIRECT INC. (0)

Act
Date
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  • No documents

Entries / Precedence TLH DIRECT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TLH DIRECT INC.: Summary of TLH DIRECT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/12/2012. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.