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TAFSEER CORPORATION, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715934-2-2021
Total views
18
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155715934 Mercantil
Registration date
03/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights TAFSEER CORPORATION, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715934-2-2021

Executives TAFSEER CORPORATION, S.A (8)

Name
Role
Links
View
  • Name LUIS CARLOS WATTS ATENCIO Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ANGELICA MARÍA LEDEZMA KANT Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANWAR MUHAMMAD ABDERRAHMAN ABREGO Attorney-in-Fact 57
    Role: Attorney-in-Fact
    Links: 57
  • Name EDDY CHRISTIAN BAQUE GUEVARA Director / President 8
    Role: Director / President
    Links: 8
  • Name EDDY CHRISTIAN BAQUE GUEVARA Secretary 8
    Role: Secretary
    Links: 8
  • Name JULIA YSABEL HURTADO TORRES Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JULIA YSABEL HURTADO TORRES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JIHAD SAID HAMIDEH Director 3
    Role: Director
    Links: 3
  • Name ARDILA LEGAL SOLUTIONS (ALS) Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESDIENTE AL FALTA TEMPORAL O RENUNCIA DEL PRESIDENTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAFSEER CORPORATION, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 350903/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444936/2021 (0) 03/12/2021
    Date: 03/12/2021

Entries / Precedence TAFSEER CORPORATION, S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TAFSEER CORPORATION, S.A: Summary of TAFSEER CORPORATION, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 03/12/2021. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.