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TFG HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #923,2511,014,021 total
RUC: 155727514-2-2022
Total views
96
Avg / month
8
Year peak
59
Current month +391.7 % vs Feb
59

Company information

Folio
155727514 Mercantil
Registration date
19/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
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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 1387
    Role: Subscriber
    Links: 1387
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1627
    Role: Subscriber
    Links: 1627
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • 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
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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: 96 total visits (peak 59). Position: #923,251 of 1,014,021. See representatives, branches, documents and filings.