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TARFALA DEVELOPMENT, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,5801,012,417 total
Total views
192
Avg / month
16
Year peak
28
Current month +60.0 % vs Feb
16

Company information

Folio
814793 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TARFALA DEVELOPMENT, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives TARFALA DEVELOPMENT, S.A (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23129
    Role: Vice President
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Vice President 25113
    Role: Vice President
    Links: 25113
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23129
    Role: Deputy Treasurer
    Links: 23129
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25113
    Role: Deputy Secretary
    Links: 25113
  • Name QUIJANO & ASOCIADOS. Resident Agent 134
    Role: Resident Agent
    Links: 134
  • Name JUAN CARLOS BUITRON PORRAS Director / President 4
    Role: Director / President
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, 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 TARFALA DEVELOPMENT, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226234/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/04/2018
    Date: 16/04/2018

Entries / Precedence TARFALA DEVELOPMENT, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About TARFALA DEVELOPMENT, S.A: Summary of TARFALA DEVELOPMENT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2013. Estimated traffic: 192 total visits (peak 28). Position: #25,580 of 1,012,417. See representatives, branches, documents and filings.