LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

TARFALLA GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,5001,011,615 total
Total views
73
Avg / month
6
Year peak
12
Current month -16.7 % vs Dec
5

Company information

Folio
803642 Mercantil
Registration date
22/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights TARFALLA GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TARFALLA GROUP CORP. (6)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE M Subscriber 49
    Role: Subscriber
    Links: 49
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 537
    Role: Subscriber
    Links: 537
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director 537
    Role: Director
    Links: 537
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director 419
    Role: Director
    Links: 419
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE ROBLES Director 2
    Role: Director
    Links: 2
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES President 537
    Role: President
    Links: 537
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE ROBLES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Secretary 419
    Role: Secretary
    Links: 419
  • Name JACOME & JACOME Resident Agent 649
    Role: Resident Agent
    Links: 649
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARFALLA GROUP CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TARFALLA GROUP CORP. (0)

Procedure / Document type
Year
View
Request deletion
About TARFALLA GROUP CORP.: Summary of TARFALLA GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2013. Estimated traffic: 73 total visits (peak 12). Position: #370,500 of 1,011,615. See representatives, branches, documents and filings.