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Updated 396
New executives 2,838
Reported capital $ 3,726,326

TFT TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #799,6321,011,214 total
RUC: 155716245-2-2021
Total views
32
Avg / month
3
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155716245 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2023 (hace 2 años)

Highlights TFT TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716245-2-2021

Executives TFT TRADING CORP. (7)

Name
Role
Links
View
  • Name HERSCHEL ALONSO WILLSON Director / President 225
    Role: Director / President
    Links: 225
  • Name ALEX ALEXANDER KING Director / Secretary 354
    Role: Director / Secretary
    Links: 354
  • Name ROLANDO CASTILLO Director / Treasurer 1102
    Role: Director / Treasurer
    Links: 1102
  • Name ILH-INTERNATIONAL LEGAL HUB Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name ILH FOUNDER INC. Subscriber 277
    Role: Subscriber
    Links: 277
  • Name ILH COUNCIL INC. Subscriber 253
    Role: Subscriber
    Links: 253
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TFT TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 86991/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 456174/2021 (0) 10/12/2021
    Date: 10/12/2021

Entries / Precedence TFT TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About TFT TRADING CORP.: Summary of TFT TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2021. Estimated traffic: 32 total visits (peak 7). Position: #799,632 of 1,011,214. See representatives, branches, documents and filings.