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TAFIRA INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #228,5731,010,412 total
RUC: 50088-97-317086
Total views
105
Avg / month
9
Year peak
15
Current month +87.5 % vs Nov
15

Company information

Folio
317086 Mercantil
Registration date
14/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 21 días)
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Highlights TAFIRA INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
50088-97-317086

Executives TAFIRA INTERNATIONAL INC. (10)

Name
Role
Links
View
  • Name MARCO FRITSCH Director 8
    Role: Director
    Links: 8
  • Name LETICIA MONTOYA Subscriber 23220
    Role: Subscriber
    Links: 23220
  • Name FRANCIS PEREZ Subscriber 23041
    Role: Subscriber
    Links: 23041
  • Name DIETER GROZINGER DE ROSNAY Director 10
    Role: Director
    Links: 10
  • Name CHRISTEL DUMONT Director 2
    Role: Director
    Links: 2
  • Name MARCO FRITSCH President 8
    Role: President
    Links: 8
  • Name CHRISTEL DUMONT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIETER GROZINGER DE ROSNAY Secretary 10
    Role: Secretary
    Links: 10
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAFIRA INTERNATIONAL INC. (3)

Act
Date
View
  • Act Entry Id -6509909- (MASTER INFORMATION) Entry 4949/247 (0) 14/06/1996
    Date: 14/06/1996
  • Act Entry Id -11000772- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8849236- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence TAFIRA INTERNATIONAL INC. (0)

Procedure / Document type
Year
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About TAFIRA INTERNATIONAL INC.: Summary of TAFIRA INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/06/1996. Estimated traffic: 105 total visits (peak 15). Position: #228,573 of 1,010,412. See representatives, branches, documents and filings.