LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

TAFEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679091-2-2019
Total views
103
Avg / month
9
Year peak
17
Current month +100.0 % vs Sep
10

Company information

Folio
155679091 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2023 (hace 2 años)

Highlights TAFEZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679091-2-2019

Executives TAFEZ, S.A. (7)

Name
Role
Links
View
  • Name JENNIFER VIELGO SÁNCHEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EMILY DE LEÓN DE TRIBALDOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name ISAAC LEVY HAFEZ Director / President 25
    Role: Director / President
    Links: 25
  • Name ISAAC LEVY TAWACHI Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name DANIEL LEVY SILVERA Director / Treasurer 47
    Role: Director / Treasurer
    Links: 47
  • Name LA REPRESENTACIÓN LEGAL D ELA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , EN SU AUSENCIA SERA´EJERCIDA POR EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA, REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TAFEZ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 162705/2019 (0) 02/05/2019
    Date: 02/05/2019

Entries / Precedence TAFEZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About TAFEZ, S.A.: Summary of TAFEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/05/2019. Estimated traffic: 103 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.