LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TFS CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #361,0661,007,204 total
Total views
69
Avg / month
6
Year peak
23
Current month +50.0 % vs Sep
6

Company information

Folio
749376 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights TFS CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TFS CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name FEDERICO JOSE SILVESTRE RISUEÑO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FREDERICK SILVESTRE FUMAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FEDERICO JOSE SILVESTRE RISUEÑO Director 6
    Role: Director
    Links: 6
  • Name DALYS MORENO Director 11
    Role: Director
    Links: 11
  • Name MILENYS CAROLINA PACHANO DAVILA Director 4
    Role: Director
    Links: 4
  • Name FEDERICO JOSE SILVESTRE RISUEÑO President 6
    Role: President
    Links: 6
  • Name DALYS MORENO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MILENYS CAROLINA PACHANO DAVILA Secretary 4
    Role: Secretary
    Links: 4
  • Name BROCE PINILLA & ASOCIADOS Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU PRESIDENTE EN DEFE CTO DE ESTE LA EJERCERA EL SECRETARIO EN DEFECTO DE AMBOS LA EJERCERA EL TESORERO Y EN DEFECTO DE ESTOS EL QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TFS CORPORATION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TFS CORPORATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About TFS CORPORATION, S.A.: Summary of TFS CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2011. Estimated traffic: 69 total visits (peak 23). Position: #361,066 of 1,007,204. See representatives, branches, documents and filings.