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FINANCIERA TAFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155728738-2-2022
Total views
17
Avg / month
1
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155728738 Mercantil
Registration date
18/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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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. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3898
    Role: Subscriber
    Links: 3898
  • Name ELIZABETH DE VEGA Subscriber 551
    Role: Subscriber
    Links: 551
  • 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 155
    Role: Director / Treasurer
    Links: 155
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2823
    Role: Resident Agent
    Links: 2823
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • 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: 17 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.