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TFC TRANSCONTINENTAL FINANCE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,6841,010,412 total
Total views
96
Avg / month
8
Year peak
15
Current month -37.5 % vs Nov
5

Company information

Folio
578068 Mercantil
Registration date
01/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TFC TRANSCONTINENTAL FINANCE CORPORATION

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives TFC TRANSCONTINENTAL FINANCE CORPORATION (8)

Name
Role
Links
View
  • Name PABLO RAMON SALCEDO QUINTANA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ROGELIO ANIBAL AROSEMENARIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTUDIO JURIDICO ARAUZ Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name JUAN CARLOS ARAUZ Director / President 194
    Role: Director / President
    Links: 194
  • Name DAVID ARAUZ Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name KIRIA ARAUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVAN ARAUZ Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TFC TRANSCONTINENTAL FINANCE CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 195492/2013 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 195492/2013 (0) 31/07/2017
    Date: 31/07/2017

Entries / Precedence TFC TRANSCONTINENTAL FINANCE CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About TFC TRANSCONTINENTAL FINANCE CORPORATION: Summary of TFC TRANSCONTINENTAL FINANCE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2007. Estimated traffic: 96 total visits (peak 15). Position: #80,684 of 1,010,412. See representatives, branches, documents and filings.