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TEXTILE AND FINANCIAL INVESTMENT,INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #415,6391,007,204 total
Total views
29
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
440385 Mercantil
Registration date
22/09/2003
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
20/08/2018 (hace 7 años)
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Highlights TEXTILE AND FINANCIAL INVESTMENT,INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TEXTILE AND FINANCIAL INVESTMENT,INC. (9)

Name
Role
Links
View
  • Name EYRA ROMERO DE GONZALEZ Subscriber 529
    Role: Subscriber
    Links: 529
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name ELSA ECHAVARRIA DE SALDARRIAGA Director 2
    Role: Director
    Links: 2
  • Name LUIS FERNANDO SALDARRIAGA SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name ELSA ECHAVARRIA DE SALDARRIAGA President 2
    Role: President
    Links: 2
  • Name LUIS FERNANDO SALDARRIAGA SANTAMARIA Secretary 3
    Role: Secretary
    Links: 3
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name ELSA ECHAVARRIA DE SALDARRIAGA Y LUIS FERNANDO SALDARRIAGA SANTAMARIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN FERNANDO SALDARRIAGA ECHAVARRIA Director 8
    Role: Director
    Links: 8
  • Name JUAN FERNANDO SALDARRIAGA ECHAVARRIA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ANA LUCIA MARTINEZ Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name EL PRESIDENTE, A FALTA 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 TEXTILE AND FINANCIAL INVESTMENT,INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 39766/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 367877/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 301224/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 82689/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 86929/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence TEXTILE AND FINANCIAL INVESTMENT,INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional , Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
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About TEXTILE AND FINANCIAL INVESTMENT,INC.: Summary of TEXTILE AND FINANCIAL INVESTMENT,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 22/09/2003. Estimated traffic: 29 total visits (peak 4). Position: #415,639 of 1,007,204. See representatives, branches, documents and filings.