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TF SOLUTIONS GLOBAL, CORP.

PRIVATE FOUNDATION SUSPENDED #215,0621,010,412 total
RUC: 155655055-2-2017
Total views
133
Avg / month
11
Year peak
29
Current month -66.7 % vs Oct
7

Company information

Folio
155655055 Mercantil
Registration date
12/09/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 29 días)
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Highlights TF SOLUTIONS GLOBAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155655055-2-2017

Executives TF SOLUTIONS GLOBAL, CORP. (8)

Name
Role
Links
View
  • Name HERIBERTO ESTRIBI Subscriber 1036
    Role: Subscriber
    Links: 1036
  • Name EMILIO CORNEJO VERNAZA Subscriber 1155
    Role: Subscriber
    Links: 1155
  • Name ENVER BASAR Director / President 5
    Role: Director / President
    Links: 5
  • Name ENVER BASAR Secretary 5
    Role: Secretary
    Links: 5
  • Name ENVER BASAR Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARCEL HANDKE Director 3
    Role: Director
    Links: 3
  • Name FRANK LEUCHTENBERGER Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TF SOLUTIONS GLOBAL, CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 132538/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 244844/2021 (0) 12/07/2021
    Date: 12/07/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 244844/2021 (0) 12/07/2021
    Date: 12/07/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 386289/2019 (0) 03/10/2019
    Date: 03/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387339/2017 (0) 12/09/2017
    Date: 12/09/2017

Entries / Precedence TF SOLUTIONS GLOBAL, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About TF SOLUTIONS GLOBAL, CORP.: Summary of TF SOLUTIONS GLOBAL, CORP.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/09/2017. Estimated traffic: 133 total visits (peak 29). Position: #215,062 of 1,010,412. See representatives, branches, documents and filings.