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TIFCO PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,5271,010,412 total
RUC: 1448145-1-637597
Total views
299
Avg / month
25
Year peak
44
Current month +16.7 % vs Nov
28

Company information

Folio
637597 Mercantil
Registration date
16/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TIFCO PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compraventa de todo tipo de artículos de joyería
Legal representative
FAIZAL MUSA ASVAT SHAIKH
RUC
1448145-1-637597

Branches / Establishments (1)

Trade name
Address
  • Trade name TIFFANY & CO. PANAMA
    URB. CENTRO COMERCIAL MULTIPLAZA PACIFIC, CL. PUNTA PACIFICA, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. LOCAL A-261-1, A-261-2, A-262-1, A-262-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CENTRO COMERCIAL MULTIPLAZA PACIFIC, CL. PUNTA PACIFICA, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. LOCAL A-261-1, A-261-2, A-262-1, A-262-2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TIFCO PANAMA INC. (7)

Name
Role
Links
View
  • Name ROXANA RANGEL VILLARREAL Subscriber 198
    Role: Subscriber
    Links: 198
  • Name ROSA ELVIRA VILLARREAL DE RANGEL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MUSA ASVAT KASU Director 6
    Role: Director
    Links: 6
  • Name FAIZAL ASVAT Director 18
    Role: Director
    Links: 18
  • Name SALEH ASVAT Director 12
    Role: Director
    Links: 12
  • Name FAHAD ASVAT Director 10
    Role: Director
    Links: 10
  • Name MUSA ASVAT KASU President 6
    Role: President
    Links: 6
  • Name FAIZAL ASVAT Vice President 18
    Role: Vice President
    Links: 18
  • Name FAHAD ASVAT Treasurer 10
    Role: Treasurer
    Links: 10
  • Name SALEH ASVAT Secretary 12
    Role: Secretary
    Links: 12
  • Name ROXANA RANGEL VILLARREAL Resident Agent 198
    Role: Resident Agent
    Links: 198
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIFCO PANAMA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 173376/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence TIFCO PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TIFCO PANAMA INC.: Summary of TIFCO PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2008. Estimated traffic: 299 total visits (peak 44). Position: #138,527 of 1,010,412. See representatives, branches, documents and filings.