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TECHNIFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,5561,010,412 total
Total views
57
Avg / month
5
Year peak
8
Current month -87.5 % vs Oct
1

Company information

Folio
784821 Mercantil
Registration date
25/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TECHNIFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TECHNIFI, S.A. (7)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 260
    Role: Subscriber
    Links: 260
  • Name GUADALUPE MINA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name RICARDO ANTONIO RIVERA MORALES Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name COREY SOLOMON KAFFENBAUM Director / President 5
    Role: Director / President
    Links: 5
  • Name SARA REJEANNE GREMONT Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE DE GRACIA Director / Treasurer 782
    Role: Director / Treasurer
    Links: 782
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECHNIFI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 340297/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 450039/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 267527/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2016
    Date: 11/07/2016

Entries / Precedence TECHNIFI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TECHNIFI, S.A.: Summary of TECHNIFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2012. Estimated traffic: 57 total visits (peak 8). Position: #632,556 of 1,010,412. See representatives, branches, documents and filings.