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TERAFIN BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
773648 Mercantil
Registration date
05/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TERAFIN BUSINESS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TERAFIN BUSINESS CORP. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name SENECA MANAGEMENT OVERSEAS INC. Director 4
    Role: Director
    Links: 4
  • Name GESCAPITAL CORPORATION Director 4
    Role: Director
    Links: 4
  • Name SEA VALLEY SERVICES INC. Director 4
    Role: Director
    Links: 4
  • Name SENECA MANAGEMENT OVERSEAS INC. President 4
    Role: President
    Links: 4
  • Name GESCAPITAL CORPORATION Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SEA VALLEY SERVICES INC. Secretary 4
    Role: Secretary
    Links: 4
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERAFIN BUSINESS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2017
    Date: 04/09/2017

Entries / Precedence TERAFIN BUSINESS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About TERAFIN BUSINESS CORP.: Summary of TERAFIN BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2012. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.