Panama
Corporations and Foundations
TDM INTERNATIONAL CO. LTD., CORP.
Last query to official sources on 26 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
25/02/25
Document submitted
Related members (7)
Related members (7)
JOSE LUIS CALDERON MEDIAVILLA
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DIRECTOR / SECRETARIO
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XAVIER PATRICIO CALDERON MEDIAVILLA
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DIRECTOR / TESORERO
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MIGUEL ALEJANDRO CALDERON MEDIAVILLA
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DIRECTOR / PRESIDENTE
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ADMINISTRATION AND FOUNDATION SERVICES S.A.
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Suscriptor
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SF ADMINISTRATION COMPANY, S.A.
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Suscriptor
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ SU SECRETARIO O TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2023
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/2025
Related members: 3
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General index
TDM INTERNATIO...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
TDM INTERNATIO...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
TDM INTERNATIO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
TDM INTERNATIO...
Operation permits (0)
Operation permits (0)
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Operations index
TDM INTERNATIO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
TDM INTERNATIO...
Organizacion actualizada