LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

TEFI INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #360,6231,007,204 total
Total views
137
Avg / month
11
Year peak
27
Current month -85.2 % vs Sep
4

Company information

Folio
612583 Mercantil
Registration date
21/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights TEFI INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEFI INVESTMENT, CORP. (6)

Name
Role
Links
View
  • Name EZRA ANGEL BENZION Subscriber 426
    Role: Subscriber
    Links: 426
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name STEFANO PILURZU Director 6
    Role: Director
    Links: 6
  • Name CESAR RIVERA Director 813
    Role: Director
    Links: 813
  • Name JULIO DE LEON VALDES Director 436
    Role: Director
    Links: 436
  • Name STEFANO PILURZU President 6
    Role: President
    Links: 6
  • Name JULIO DE LEON VALDES Treasurer 436
    Role: Treasurer
    Links: 436
  • Name CESAR RIVERA Secretary 813
    Role: Secretary
    Links: 813
  • 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
View
  • No documents

Entries / Precedence TEFI INVESTMENT, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
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: 137 total visits (peak 27). Position: #360,623 of 1,007,204. See representatives, branches, documents and filings.