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TERFOLD INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,5621,007,204 total
Total views
71
Avg / month
6
Year peak
13
Current month +50.0 % vs Sep
9

Company information

Folio
784947 Mercantil
Registration date
25/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TERFOLD INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERFOLD INVEST S.A. (6)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17869
    Role: Subscriber
    Links: 17869
  • Name INES SANCHIZ Subscriber 493
    Role: Subscriber
    Links: 493
  • Name INES SANCHIZ Director 493
    Role: Director
    Links: 493
  • Name INES SANCHIZ Treasurer 493
    Role: Treasurer
    Links: 493
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name VILMA ALICIA MORALES Director / President 18
    Role: Director / President
    Links: 18
  • Name LUIS VERGARA Director / Secretary 451
    Role: Director / Secretary
    Links: 451
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERFOLD INVEST S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425575/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 131849/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence TERFOLD INVEST S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TERFOLD INVEST S.A.: Summary of TERFOLD INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2012. Estimated traffic: 71 total visits (peak 13). Position: #632,562 of 1,007,204. See representatives, branches, documents and filings.