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TUVACHI DIAMONDS INTERNATIONAL CORP.(TDI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,8251,007,204 total
Total views
31
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
834630 Mercantil
Registration date
27/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TUVACHI DIAMONDS INTERNATIONAL CORP.(TDI)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TUVACHI DIAMONDS INTERNATIONAL CORP.(TDI) (7)

Name
Role
Links
View
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name SIMON KATZ ATTIE Subscriber 28
    Role: Subscriber
    Links: 28
  • Name EDUARDO MIZRAHI TUVACHI Director 3
    Role: Director
    Links: 3
  • Name ELIAS ARIEL TUVACHI SITTON Director 8
    Role: Director
    Links: 8
  • Name VICTORIA SITTON DE TUVACHI Director 22
    Role: Director
    Links: 22
  • Name EDUARDO MIZRAHI TUVACHI President 3
    Role: President
    Links: 3
  • Name VICTORIA SITTON DE TUVACHI Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ELIAS ARIEL TUVACHI SITTON Secretary 8
    Role: Secretary
    Links: 8
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE EL SECRETARIO O EL TESORERO. EN AUSENCIA DE TODOS LOS MENCIONADOS, LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUVACHI DIAMONDS INTERNATIONAL CORP.(TDI) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence TUVACHI DIAMONDS INTERNATIONAL CORP.(TDI) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TUVACHI DIAMONDS INTERNATIONAL CORP.(TDI): Summary of TUVACHI DIAMONDS INTERNATIONAL CORP.(TDI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2014. Estimated traffic: 31 total visits (peak 4). Position: #482,825 of 1,007,204. See representatives, branches, documents and filings.