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TF INVESTMENT CARIBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,7401,006,803 total
Total views
743
Avg / month
62
Year peak
92
Current month +15.0 % vs Sep
92

Company information

Folio
155630936 Mercantil
Registration date
02/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TF INVESTMENT CARIBEAN, S.A.

Currency
US DOLLAR
Share capital
1,500,000.00

Executives TF INVESTMENT CARIBEAN, S.A. (8)

Name
Role
Links
View
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JOSE ALBERTO ALVAREZ VALDES Subscriber 109
    Role: Subscriber
    Links: 109
  • Name LUIGI CRISCI Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name DANIEL GUILLERMO RIVAS PEZZOTTI Director / President 1
    Role: Director / President
    Links: 1
  • Name PIETRO CARPINELLI Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MARIA GRAZIA FERRARA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO MANUEL DIAZ DUCASA Resident Agent 179
    Role: Resident Agent
    Links: 179
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TF INVESTMENT CARIBEAN, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 275878/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165765/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 91900/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 193289/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245815/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence TF INVESTMENT CARIBEAN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TF INVESTMENT CARIBEAN, S.A.: Summary of TF INVESTMENT CARIBEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2016. Estimated traffic: 743 total visits (peak 92). Position: #156,740 of 1,006,803. See representatives, branches, documents and filings.