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TEFINCO HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #49,1411,007,204 total
Total views
103
Avg / month
9
Year peak
14
Current month -21.4 % vs Sep
11

Company information

Folio
339980 Mercantil
Registration date
14/01/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights TEFINCO HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEFINCO HOLDING CORP. (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5869
    Role: Deputy Treasurer
    Links: 5869
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2893
    Role: Deputy Secretary
    Links: 2893
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name CORNELIO MCKAY Deputy Treasurer 7178
    Role: Deputy Treasurer
    Links: 7178
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5869
    Role: Deputy Secretary
    Links: 5869
  • Name CORNELIO MCKAY Deputy Secretary 7178
    Role: Deputy Secretary
    Links: 7178
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name ABDIEL NUÑEZ Deputy Secretary 4910
    Role: Deputy Secretary
    Links: 4910
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEFINCO HOLDING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TEFINCO HOLDING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About TEFINCO HOLDING CORP.: Summary of TEFINCO HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/01/1998. Estimated traffic: 103 total visits (peak 14). Position: #49,141 of 1,007,204. See representatives, branches, documents and filings.