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TAFU INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,0541,006,803 total
RUC: 450330-1-592686
Total views
92
Avg / month
8
Year peak
14
Current month +125.0 % vs Sep
9

Company information

Folio
450330 Mercantil
Registration date
17/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights TAFU INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE AUTOS USADOS.
Legal representative
TARICK DAYA
RUC
450330-1-592686

Branches / Establishments (1)

Trade name
Address
  • Trade name TAFU CARS
    URB. VIA RICARDO J. ALFARO, URBANIZACION MIRAFLORES, CALLE 79-B NORTE, CASA N0.190., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, URBANIZACION MIRAFLORES, CALLE 79-B NORTE, CASA N0.190., PANAMÁ PANAMÁ BETANIA

Executives TAFU INVESTMENT CORP. (4)

Name
Role
Links
View
  • Name FULVIA VELASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TARICK YUSUF DAYA VELASQUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name FULVIA VELASQUEZ Director 3
    Role: Director
    Links: 3
  • Name TARICK YUSUF DAYA VELASQUEZ Director 20
    Role: Director
    Links: 20
  • Name JUAN BOSCO MARTINO Director 47
    Role: Director
    Links: 47
  • Name TARICK YUSUF DAYA VELASQUEZ President 20
    Role: President
    Links: 20
  • Name TARICK YUSUF DAYA VELASQUEZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name FULVIA VELASQUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN BOSCO MARTINO Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE-TESORERO, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAFU INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TAFU INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About TAFU INVESTMENT CORP.: Summary of TAFU INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2004. Estimated traffic: 92 total visits (peak 14). Position: #82,054 of 1,006,803. See representatives, branches, documents and filings.