LIVE
New today 401
Updated 1,576
New executives 9,119
Reported capital $ 1,426,000

TFU HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,3291,007,204 total
Total views
48
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
462884 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights TFU HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TFU HOLDINGS, S.A. (5)

Name
Role
Links
View
  • Name ISAAC APOLAYO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JULIO SOTO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ISAAC APOLAYO Director 27
    Role: Director
    Links: 27
  • Name MARCO RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name JULIO SOTO Director 24
    Role: Director
    Links: 24
  • Name ISAAC APOLAYO President 27
    Role: President
    Links: 27
  • Name MARCO RODRIGUEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JULIO SOTO Secretary 24
    Role: Secretary
    Links: 24
  • Name PANAMA INTERNATIONAL LWYERS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TFU HOLDINGS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TFU HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About TFU HOLDINGS, S.A.: Summary of TFU HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/2004. Estimated traffic: 48 total visits (peak 9). Position: #452,329 of 1,007,204. See representatives, branches, documents and filings.