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FINANCIERA TAFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #892,0141,014,021 total
RUC: 155728738-2-2022
Total views
34
Avg / month
3
Year peak
9
Current month +33.3 % vs Feb
4

Company information

Folio
155728738 Mercantil
Registration date
18/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 4 meses)
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Highlights FINANCIERA TAFI, S.A.

Currency
US DOLLAR
Share capital
500,400.00
RUC
155728738-2-2022

Executives FINANCIERA TAFI, S.A. (9)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3947
    Role: Subscriber
    Links: 3947
  • Name ELIZABETH DE VEGA Subscriber 592
    Role: Subscriber
    Links: 592
  • Name RUBEN WALTER ABADI MADURO Director / President 3
    Role: Director / President
    Links: 3
  • Name ERNESTO ISAAC ABADI MADURO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EDWIN OSVALDO TORRERO CASTILLO Director / Treasurer 157
    Role: Director / Treasurer
    Links: 157
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • Name ANA MARIA SELLES Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name EDWIN OSVALDO TORRERO CASTILLO Attorney-in-Fact 157
    Role: Attorney-in-Fact
    Links: 157
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA TAFI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172102/2025 (0) 30/04/2025
    Date: 30/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429225/2022 (0) 18/10/2022
    Date: 18/10/2022

Entries / Precedence FINANCIERA TAFI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2022
    Year: 2022
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About FINANCIERA TAFI, S.A.: Summary of FINANCIERA TAFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/10/2022. Estimated traffic: 34 total visits (peak 9). Position: #892,014 of 1,014,021. See representatives, branches, documents and filings.