LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

TFAM INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #467,7001,010,412 total
Total views
95
Avg / month
8
Year peak
15
Current month +0.0 % vs Nov
9

Company information

Folio
155660749 Mercantil
Registration date
26/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights TFAM INC.

Currency
US DOLLAR
Share capital
17,300,000.00

Executives TFAM INC. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ALEMAN, CORDERO GALINDO & LEE Resident Agent 1353
    Role: Resident Agent
    Links: 1353
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name MIRIAM ESTELA RIVERA Director / Treasurer 1001
    Role: Director / Treasurer
    Links: 1001
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TFAM INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 40288/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 40288/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37779/2018 (0) 26/01/2018
    Date: 26/01/2018

Entries / Precedence TFAM INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About TFAM INC.: Summary of TFAM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2018. Estimated traffic: 95 total visits (peak 15). Position: #467,700 of 1,010,412. See representatives, branches, documents and filings.