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TCF INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155714619-2-2021
Total views
29
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155714619 Mercantil
Registration date
28/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)
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Highlights TCF INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714619-2-2021

Executives TCF INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name VANESSA BRUGIATI MADRID Subscriber 73
    Role: Subscriber
    Links: 73
  • Name VANESSA MADRID MORA Subscriber 34
    Role: Subscriber
    Links: 34
  • Name CÉSAR AMETT FORERO JUAREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name GIBZKA LORENEY FORERO JUAREZ DE PROCTOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHEILA JEANNETE JUAREZ ESPINOSA DE FORERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name INTERNATIONAL LEGAL ADVISORS P.A. Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TCF INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410415/2021 (0) 28/10/2021
    Date: 28/10/2021

Entries / Precedence TCF INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2021
    Year: 2021
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About TCF INTERNATIONAL, S.A.: Summary of TCF INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2021. Estimated traffic: 29 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.