LIVE
New today 401
Updated 434
New executives 5,299
Reported capital $ 1,426,000

TERFELIN COMMERCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,8281,007,204 total
Total views
98
Avg / month
8
Year peak
20
Current month -50.0 % vs Sep
3

Company information

Folio
717937 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights TERFELIN COMMERCIAL CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TERFELIN COMMERCIAL CORP (7)

Name
Role
Links
View
  • Name EYLEN MORENO Subscriber 758
    Role: Subscriber
    Links: 758
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name YVONNE DE VALDES Director 218
    Role: Director
    Links: 218
  • Name EYLEN MORENO RODRIGUEZ Director 806
    Role: Director
    Links: 806
  • Name HECTOR RAMOS DE LEON Director 1011
    Role: Director
    Links: 1011
  • Name YVONNE DE VALDES President 218
    Role: President
    Links: 218
  • Name HECTOR RAMOS DE LEON Treasurer 1011
    Role: Treasurer
    Links: 1011
  • Name EYLEN MORENO RODRIGUEZ Secretary 806
    Role: Secretary
    Links: 806
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TERFELIN COMMERCIAL CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Entries / Precedence TERFELIN COMMERCIAL CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About TERFELIN COMMERCIAL CORP: Summary of TERFELIN COMMERCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2010. Estimated traffic: 98 total visits (peak 20). Position: #569,828 of 1,007,204. See representatives, branches, documents and filings.