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TAFIA INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #342,6331,007,204 total
Total views
51
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
822721 Mercantil
Registration date
06/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TAFIA INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TAFIA INTERNATIONAL S.A. (7)

Name
Role
Links
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  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name RAINWORTH BUSINESS S.A. Director / President 2
    Role: Director / President
    Links: 2
  • Name HAZEL MANAGEMENT CORP. Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name HAZEL MANAGEMENT CORP. Vice President 4
    Role: Vice President
    Links: 4
  • Name SERENA BUSINESS S.A. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIRA OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAFIA INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94397/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318453/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016

Entries / Precedence TAFIA INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TAFIA INTERNATIONAL S.A.: Summary of TAFIA INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2014. Estimated traffic: 51 total visits (peak 9). Position: #342,633 of 1,007,204. See representatives, branches, documents and filings.