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TARFAYA SECURITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #626,7701,006,804 total
Total views
51
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
447656 Mercantil
Registration date
05/02/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights TARFAYA SECURITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TARFAYA SECURITIES CORP. (10)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1831
    Role: Subscriber
    Links: 1831
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name KALOYAN STOYANOV Director 330
    Role: Director
    Links: 330
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 469
    Role: Director
    Links: 469
  • Name CARLOS SERRANO Director 1201
    Role: Director
    Links: 1201
  • Name KALOYAN STOYANOV President 330
    Role: President
    Links: 330
  • Name CARLOS SERRANO Treasurer 1201
    Role: Treasurer
    Links: 1201
  • Name KALOYAN STOYANOV Secretary 330
    Role: Secretary
    Links: 330
  • Name BALLARD & BALLARD Resident Agent 2476
    Role: Resident Agent
    Links: 2476
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TARFAYA SECURITIES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TARFAYA SECURITIES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About TARFAYA SECURITIES CORP.: Summary of TARFAYA SECURITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/02/2004. Estimated traffic: 51 total visits (peak 7). Position: #626,770 of 1,006,804. See representatives, branches, documents and filings.