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TARFAYA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #806,6801,014,021 total
Total views
35
Avg / month
3
Year peak
6
Current month +100.0 % vs Feb
6

Company information

Folio
776449 Mercantil
Registration date
03/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights TARFAYA INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TARFAYA INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name MORENO & ARJONA BUREAU Resident Agent 582
    Role: Resident Agent
    Links: 582
  • Name DIOGENES AROSEMENA CORREA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS MAURICIO VILLATORO Director / Secretary 802
    Role: Director / Secretary
    Links: 802
  • Name CARLOS ALBERTO FIGUEROA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARFAYA INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 327667/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 211652/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2016
    Date: 13/05/2016

Entries / Precedence TARFAYA INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TARFAYA INVESTMENT CORP.: Summary of TARFAYA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/08/2012. Estimated traffic: 35 total visits (peak 6). Position: #806,680 of 1,014,021. See representatives, branches, documents and filings.