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TERFIN CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,0211,007,204 total
Total views
193
Avg / month
16
Year peak
28
Current month -35.7 % vs Sep
18

Company information

Folio
827940 Mercantil
Registration date
07/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TERFIN CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TERFIN CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ORIANNA HAMBLIN Director 1819
    Role: Director
    Links: 1819
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name ORIANNA HAMBLIN President 1819
    Role: President
    Links: 1819
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERFIN CAPITAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TERFIN CAPITAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About TERFIN CAPITAL, S.A.: Summary of TERFIN CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2014. Estimated traffic: 193 total visits (peak 28). Position: #357,021 of 1,007,204. See representatives, branches, documents and filings.