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TF INVESTMENT CARIBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,7401,010,412 total
RUC: 155630936-2-2016
Total views
746
Avg / month
62
Year peak
92
Current month -19.6 % vs Oct
74

Company information

Folio
155630936 Mercantil
Registration date
02/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 26 días)
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Highlights TF INVESTMENT CARIBEAN, S.A.

Currency
US DOLLAR
Share capital
1,500,000.00
RUC
155630936-2-2016

Executives TF INVESTMENT CARIBEAN, S.A. (7)

Name
Role
Links
View
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 750
    Role: Subscriber
    Links: 750
  • Name JOSE ALBERTO ALVAREz VALDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIGI CRISCI Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name LUIGI CRISCI Director / President 23
    Role: Director / President
    Links: 23
  • Name VINCENZO CRISCI Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name VINCENZO CRISCI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARIA GRAZIA FERRARA Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents TF INVESTMENT CARIBEAN, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 156218/2025 (0) 21/04/2025
    Date: 21/04/2025
  • Act Electronic Entry Nº 11 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 267348/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 12 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 267348/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 9 (Resident Agent Resignation) Entry 518044/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 158024/2020 (0) 15/07/2020
    Date: 15/07/2020
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 212505/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212505/2019 (0) 04/06/2019
    Date: 04/06/2019
  • 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. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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: 746 total visits (peak 92). Position: #156,740 of 1,010,412. See representatives, branches, documents and filings.