LIVE
New today 401
Updated 1,450
New executives 8,613
Reported capital $ 1,426,000

TIFERET INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760856-2-2024
Total views
2
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
0

Company information

Folio
155760856 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2024 (hace 9 meses)

Highlights TIFERET INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760856-2-2024

Executives TIFERET INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name HILLEL ALEX KHAFIF ABADI Director / President 12
    Role: Director / President
    Links: 12
  • Name HILDA ASKENAZI HOMSANY DE KHAFIF Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LINDA ESTHER KHAFIF ASHKENAZI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name MARKY PEREZ Subscriber 336
    Role: Subscriber
    Links: 336
  • Name YELIS RIOS Subscriber 376
    Role: Subscriber
    Links: 376
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIAS DE ESTOS, LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TIFERET INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 492299/2024 (0) 19/12/2024
    Date: 19/12/2024

Entries / Precedence TIFERET INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
About TIFERET INVESTMENT, S.A.: Summary of TIFERET INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2024. Estimated traffic: 2 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.