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TFC DIAMONDS PANAMA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,7891,007,204 total
Total views
189
Avg / month
16
Year peak
36
Current month +23.1 % vs Sep
16

Company information

Folio
155628951 Mercantil
Registration date
03/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TFC DIAMONDS PANAMA CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives TFC DIAMONDS PANAMA CORP (7)

Name
Role
Links
View
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 466
    Role: Subscriber
    Links: 466
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name DAVID PALOMEQUE BAENA Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID PALOMEQUE BAENA Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID PALOMEQUE BAENA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LARISSA E. CASTAÑEDA Director 179
    Role: Director
    Links: 179
  • Name ANA MARIA BURNES C. Director 1083
    Role: Director
    Links: 1083
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TFC DIAMONDS PANAMA CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192970/2016 (0) 03/05/2016
    Date: 03/05/2016

Entries / Precedence TFC DIAMONDS PANAMA CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TFC DIAMONDS PANAMA CORP: Summary of TFC DIAMONDS PANAMA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/05/2016. Estimated traffic: 189 total visits (peak 36). Position: #363,789 of 1,007,204. See representatives, branches, documents and filings.