LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

T & F TAX AND FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #541,2351,006,804 total
RUC: 558482-1-1096262
Total views
45
Avg / month
4
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
558482 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights T & F TAX AND FINANCE S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Consultoría Empresarial, Asesoría Económica, Servicios Administrativos
Legal representative
GIOVANNA CECILIA BERNAL SÁNCHEZ
RUC
558482-1-1096262

Branches / Establishments (1)

Trade name
Address
  • Trade name T&F TAX AND FINANCE
    URB. CALLE 50, AVENIDA NICANOR A. DE OBARRIO, BARRIADA NUEVO OBARRIO, CL. 50, EDF. EDIFICIO TORRE GLOBAL, APTO. OFICINA 16-02, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, AVENIDA NICANOR A. DE OBARRIO, BARRIADA NUEVO OBARRIO, CL. 50, EDF. EDIFICIO TORRE GLOBAL, APTO. OFICINA 16-02, PANAMÁ PANAMÁ BELLA VISTA

Executives T & F TAX AND FINANCE S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8976
    Role: Subscriber
    Links: 8976
  • Name ALGIMIRO VILLAMIL Subscriber 5080
    Role: Subscriber
    Links: 5080
  • Name GIOVANNA BERNAL Director 10
    Role: Director
    Links: 10
  • Name SHEENA JOLLY Director 534
    Role: Director
    Links: 534
  • Name GIOVANNA BERNAL President 10
    Role: President
    Links: 10
  • Name SHEENA JOLLY Treasurer 534
    Role: Treasurer
    Links: 534
  • Name AMBAR VALDES DE AMAT Secretary 178
    Role: Secretary
    Links: 178
  • Name AMBAR VALDES DE AMAT Director 178
    Role: Director
    Links: 178
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents T & F TAX AND FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 78466/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/01/2015
    Date: 02/01/2015

Entries / Precedence T & F TAX AND FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About T & F TAX AND FINANCE S.A.: Summary of T & F TAX AND FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/03/2007. Estimated traffic: 45 total visits (peak 7). Position: #541,235 of 1,006,804. See representatives, branches, documents and filings.