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

TFCINVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #399,7331,010,412 total
Total views
67
Avg / month
6
Year peak
14
Current month +125.0 % vs Nov
9

Company information

Folio
561220 Mercantil
Registration date
28/03/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
Request update

Highlights TFCINVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TFCINVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name KLAUS HELMUT SCHWEIZER Director 8
    Role: Director
    Links: 8
  • Name URSULA ILSE JOSEFINE SCHWEIZER Director 8
    Role: Director
    Links: 8
  • Name JESSICA SCHWEIZER Director 8
    Role: Director
    Links: 8
  • Name KLAUS HELMUT SCHWEIZER President 8
    Role: President
    Links: 8
  • Name URSULA ILSE JOSEFINE SCHWEIZER Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JESSICA SCHWEIZER Secretary 8
    Role: Secretary
    Links: 8
  • Name TT & ASOCIADOS Resident Agent 2182
    Role: Resident Agent
    Links: 2182
  • Name EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TFCINVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence TFCINVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About TFCINVESTMENTS CORP.: Summary of TFCINVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/03/2007. Estimated traffic: 67 total visits (peak 14). Position: #399,733 of 1,010,412. See representatives, branches, documents and filings.