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TFL BOXES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,8281,007,204 total
RUC: 155660138-2-2018
Total views
133
Avg / month
11
Year peak
21
Current month +28.6 % vs Sep
9

Company information

Folio
155660138 Mercantil
Registration date
15/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights TFL BOXES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS, JOYERIAS
Legal representative
GREGORIO RAMON FARFAN PEREZ
RUC
155660138-2-2018
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (2)

Trade name
Address
  • Trade name SURTIJOYAS INTERNACIONAL, S.A.
    URB. ZONA LIBRE DE COLON, CALLE 13 Y MEDIA ROOSEVELT, EDF. UNIF TRADING CORPORATION, APTO. 20-21, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 13 Y MEDIA ROOSEVELT, EDF. UNIF TRADING CORPORATION, APTO. 20-21, COLÓN COLÓN BARRIO SUR
  • Trade name TFL BOXES INC.
    URB. CENTRO COMERCIAL EL DORADO, CL. RICARDO J. ALFARO, APTO. NO.3, PANAMÁ PANAMÁ BETANIA
    URB. CENTRO COMERCIAL EL DORADO, CL. RICARDO J. ALFARO, APTO. NO.3, PANAMÁ PANAMÁ BETANIA

Executives TFL BOXES INC. (8)

Name
Role
Links
View
  • Name GREGORIO RAMON FARFAN PEREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ORIO ALBERTO TESI CASSIANI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EMILIO RIVERA SOLIS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JORGE DE JESUS VELEZ VALDES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SILVIA DE LEON HERRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KAYDEE CHAVELI GONZALEZ DELGADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA AUXILIADORA HERNANDEZ BOLIVAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TFL BOXES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204225/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15904/2018 (0) 15/01/2018
    Date: 15/01/2018

Entries / Precedence TFL BOXES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
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About TFL BOXES INC.: Summary of TFL BOXES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2018. Estimated traffic: 133 total visits (peak 21). Position: #324,828 of 1,007,204. See representatives, branches, documents and filings.