LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

TFI CAPITAL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,9961,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
134573 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights TFI CAPITAL INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TFI CAPITAL INVESTMENT INC. (7)

Name
Role
Links
View
  • Name PROFESSIONAL DIRECTORS LTD. President 110
    Role: President
    Links: 110
  • Name PROFESSIONAL NOMINEE LTD. Vice President 30
    Role: Vice President
    Links: 30
  • Name PROFESSIONAL NOMINEE LTD. Treasurer 30
    Role: Treasurer
    Links: 30
  • Name PROFESSIONAL SECRETARIAL SERVICES LTD. Secretary 111
    Role: Secretary
    Links: 111
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name PROFESSIONAL DIRECTORS LTD. Director 110
    Role: Director
    Links: 110
  • Name PROFESSIONAL SERCRETARIAL SERVICES LTD. Director 1
    Role: Director
    Links: 1
  • Name PROFESSIONAL NOMINEE LTD. Director 30
    Role: Director
    Links: 30
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
*Links: number of companies where the executive appears with a role or relation.

Documents TFI CAPITAL INVESTMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TFI CAPITAL INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About TFI CAPITAL INVESTMENT INC.: Summary of TFI CAPITAL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/1984. Estimated traffic: 25 total visits (peak 4). Position: #647,996 of 1,007,204. See representatives, branches, documents and filings.