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TFE CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
718402 Mercantil
Registration date
17/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights TFE CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TFE CAPITAL S.A. (6)

Name
Role
Links
View
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber 557
    Role: Subscriber
    Links: 557
  • Name LUZ MARELIS ARCIA FLORES Subscriber 386
    Role: Subscriber
    Links: 386
  • Name RUTH GIANNINA DE SANCHEZ Director 1155
    Role: Director
    Links: 1155
  • Name LUZ ARCIA Director 1654
    Role: Director
    Links: 1654
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name RUTH GIANNINA DE SANCHEZ President 1155
    Role: President
    Links: 1155
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LUZ ARCIA Secretary 1654
    Role: Secretary
    Links: 1654
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents TFE CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 272811/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2016
    Date: 09/06/2016

Entries / Precedence TFE CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About TFE CAPITAL S.A.: Summary of TFE CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2010. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.