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TIF01 PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #115,1731,007,204 total
Total views
189
Avg / month
16
Year peak
24
Current month +100.0 % vs Sep
18

Company information

Folio
801286 Mercantil
Registration date
25/04/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights TIF01 PANAMA S.A

Currency
US DOLLAR
Share capital
1,000.00

Executives TIF01 PANAMA S.A (7)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 502
    Role: Subscriber
    Links: 502
  • Name NOBUTO YAMAGUCHI Director 20
    Role: Director
    Links: 20
  • Name ANGELA SOFIA LOPEZ AMARIS Director 268
    Role: Director
    Links: 268
  • Name DALGIR IRENE SANCHEZ GALBRAITH Director 251
    Role: Director
    Links: 251
  • Name NOBUTO YAMAGUCHI President 20
    Role: President
    Links: 20
  • Name ANGELA SOFIA LOPEZ AMARIS Treasurer 268
    Role: Treasurer
    Links: 268
  • Name DALGIR IRENE SANCHEZ GALBRAITH Secretary 251
    Role: Secretary
    Links: 251
  • Name LOPEZ, LOPEZ & ASOCIADOS Resident Agent 151
    Role: Resident Agent
    Links: 151
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUTNA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIF01 PANAMA S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 72630/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2018
    Date: 22/02/2018

Entries / Precedence TIF01 PANAMA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About TIF01 PANAMA S.A: Summary of TIF01 PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/04/2013. Estimated traffic: 189 total visits (peak 24). Position: #115,173 of 1,007,204. See representatives, branches, documents and filings.