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TFC HOLDINGS INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #536,8551,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
302049 Mercantil
Registration date
15/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights TFC HOLDINGS INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives TFC HOLDINGS INTERNATIONAL, INC. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name CARMEN BARRIOS TEJADA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name CARMEN BARRIOS TEJADA Director 500
    Role: Director
    Links: 500
  • Name VIRGINIA J. DE CRESPO Director 831
    Role: Director
    Links: 831
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name VIRGINIA J. DE CRESPO Treasurer 831
    Role: Treasurer
    Links: 831
  • Name CARMEN BARRIOS TEJADA Secretary 500
    Role: Secretary
    Links: 500
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents TFC HOLDINGS INTERNATIONAL, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TFC HOLDINGS INTERNATIONAL, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About TFC HOLDINGS INTERNATIONAL, INC.: Summary of TFC HOLDINGS INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1995. Estimated traffic: 68 total visits (peak 12). Position: #536,855 of 1,007,204. See representatives, branches, documents and filings.