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TUDIR HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
160000 Mercantil
Registration date
13/11/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
16/09/2018 (hace 7 años)
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Highlights TUDIR HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TUDIR HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name NADINE NASSAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SYLVIA RICCI NASSAR Director 2
    Role: Director
    Links: 2
  • Name NADINE NASSAR Director 2
    Role: Director
    Links: 2
  • Name SYLVIA RICCI NASSAR President 2
    Role: President
    Links: 2
  • Name FAYEZ NASSAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUDIR HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 278680/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121549/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2017
    Date: 24/03/2017

Entries / Precedence TUDIR HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TUDIR HOLDINGS S.A.: Summary of TUDIR HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/1985. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.