LIVE
New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000
Sign up Log in

TAVIFILE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #184,7411,007,204 total
Total views
86
Avg / month
7
Year peak
13
Current month +33.3 % vs Sep
8

Company information

Folio
522206 Mercantil
Registration date
07/04/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/08/2018 (hace 7 años)
Request update

Highlights TAVIFILE HOLDING S.A.

Currency
REGISTERED SHARES
Share capital
10,000.00

Executives TAVIFILE HOLDING S.A. (7)

Name
Role
Links
View
  • Name JAMES HILL MITRE Director / Treasurer 1247
    Role: Director / Treasurer
    Links: 1247
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JENNY MORALES DE GONZALEZ Director / President 799
    Role: Director / President
    Links: 799
  • Name MARTINEZ-ACHA & ASOCIADOS Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name ESPERANZA FONG DE PALACIOS Director / Secretary 1504
    Role: Director / Secretary
    Links: 1504
*Links: number of companies where the executive appears with a role or relation.

Documents TAVIFILE HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 288375/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 226297/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 134919/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74480/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence TAVIFILE HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TAVIFILE HOLDING S.A.: Summary of TAVIFILE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/04/2006. Estimated traffic: 86 total visits (peak 13). Position: #184,741 of 1,007,204. See representatives, branches, documents and filings.