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TEFI INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,4301,014,021 total
Total views
142
Avg / month
12
Year peak
27
Current month -27.3 % vs Feb
8

Company information

Folio
612583 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TEFI INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEFI INVESTMENT, CORP. (6)

Name
Role
Links
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  • Name EZRA ANGEL BENZION Subscriber 430
    Role: Subscriber
    Links: 430
  • Name CESAR RIVERA Subscriber 820
    Role: Subscriber
    Links: 820
  • Name STEFANO PILURZU Director 6
    Role: Director
    Links: 6
  • Name CESAR RIVERA Director 820
    Role: Director
    Links: 820
  • Name JULIO DE LEON VALDES Director 442
    Role: Director
    Links: 442
  • Name STEFANO PILURZU President 6
    Role: President
    Links: 6
  • Name JULIO DE LEON VALDES Treasurer 442
    Role: Treasurer
    Links: 442
  • Name CESAR RIVERA Secretary 820
    Role: Secretary
    Links: 820
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEFI INVESTMENT, CORP. (0)

Act
Date
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  • No documents

Entries / Precedence TEFI INVESTMENT, CORP. (0)

Procedure / Document type
Year
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About TEFI INVESTMENT, CORP.: Summary of TEFI INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2008. Estimated traffic: 142 total visits (peak 27). Position: #75,430 of 1,014,021. See representatives, branches, documents and filings.