LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

TFD INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
46
Avg / month
4
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
155640332 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights TFD INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TFD INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name JUAN DIAZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name EMMA NUÑEZ Subscriber 67
    Role: Subscriber
    Links: 67
  • Name TOMAS FERNANDO DIAZ ARIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name YITZEL RODRIGUEZ CORNEJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN DIAZ Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name ALEMAN,HERRERA & ASOCIADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TFD INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 510688/2016 (0) 22/11/2016
    Date: 22/11/2016

Entries / Precedence TFD INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About TFD INVERSIONES, S.A.: Summary of TFD INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2016. Estimated traffic: 46 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.