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THIFISCA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
645271 Mercantil
Registration date
17/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights THIFISCA HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives THIFISCA HOLDING S.A. (5)

Name
Role
Links
View
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6916
    Role: Subscriber
    Links: 6916
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name PLUTARCO COHEN Director / President 6853
    Role: Director / President
    Links: 6853
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 11476
    Role: Director / Secretary
    Links: 11476
  • Name DAYRA MUÑOZ DE MIGUELENA Director / Treasurer 6916
    Role: Director / Treasurer
    Links: 6916
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THIFISCA HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168362/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92030666/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence THIFISCA HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About THIFISCA HOLDING S.A.: Summary of THIFISCA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2008. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.