LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

TFG HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155727514-2-2022
Total views
12
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155727514 Mercantil
Registration date
19/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
Request update

Highlights TFG HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727514-2-2022

Executives TFG HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1272
    Role: Subscriber
    Links: 1272
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1513
    Role: Subscriber
    Links: 1513
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name CARLOS RODOLFO DE JESÚS REICHERT DE LA RIVA Director / President 1
    Role: Director / President
    Links: 1
  • Name RICARDO DE JESÚS BARNOYA ASTURIAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN PABLO VÁSQUEZ ROTTMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TFG HOLDINGS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381228/2022 (0) 19/09/2022
    Date: 19/09/2022

Entries / Precedence TFG HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About TFG HOLDINGS CORP.: Summary of TFG HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2022. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.