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TMD HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #530,4611,010,412 total
Total views
90
Avg / month
8
Year peak
18
Current month +87.5 % vs Nov
15

Company information

Folio
839149 Mercantil
Registration date
18/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights TMD HOLDING INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives TMD HOLDING INC. (7)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name GEOFFREY PETER CONE Director 184
    Role: Director
    Links: 184
  • Name KAREN ANNE MARSHALL Director 199
    Role: Director
    Links: 199
  • Name PRIMAN CORP, S.A. Director 60
    Role: Director
    Links: 60
  • Name GEOFFREY PETER CONE President 184
    Role: President
    Links: 184
  • Name KAREN ANNE MARSHALL Treasurer 199
    Role: Treasurer
    Links: 199
  • Name KAREN ANNE MARSHALL Secretary 199
    Role: Secretary
    Links: 199
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMD HOLDING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 61121/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2016
    Date: 15/02/2016

Entries / Precedence TMD HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About TMD HOLDING INC.: Summary of TMD HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/07/2014. Estimated traffic: 90 total visits (peak 18). Position: #530,461 of 1,010,412. See representatives, branches, documents and filings.