LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

TFC HOLDINGS INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,1621,011,214 total
Total views
71
Avg / month
6
Year peak
12
Current month -50.0 % vs Dec
3

Company information

Folio
302049 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)

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 9038
    Role: Subscriber
    Links: 9038
  • Name CARMEN BARRIOS TEJADA Subscriber 500
    Role: Subscriber
    Links: 500
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • 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 8916
    Role: President
    Links: 8916
  • 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 20570
    Role: Resident Agent
    Links: 20570
*Links: number of companies where the executive appears with a role or relation.

Documents TFC HOLDINGS INTERNATIONAL, INC. (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
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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: 71 total visits (peak 12). Position: #385,162 of 1,011,214. See representatives, branches, documents and filings.