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New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

TILFER CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #69,4681,006,803 total
RUC: 1753126-1-696770
Total views
106
Avg / month
9
Year peak
15
Current month -30.8 % vs Sep
9

Company information

Folio
696770 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)

Highlights TILFER CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1753126-1-696770

Executives TILFER CORPORATION (7)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1504
    Role: Subscriber
    Links: 1504
  • Name MIGUEL ANGEL DUDLEY PORRAS Director 888
    Role: Director
    Links: 888
  • Name FABIOLA SJÑGREEN DE ARAMAYO Director 202
    Role: Director
    Links: 202
  • Name FELIX GORDON SANCHEZ Director 5
    Role: Director
    Links: 5
  • Name MIGUEL ANGEL DUDLEY PORRAS President 888
    Role: President
    Links: 888
  • Name FABIOLA SJÑGREEN DE ARAMAYO Treasurer 202
    Role: Treasurer
    Links: 202
  • Name FELIX GORDON SANCHEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TILFER CORPORATION (3)

Act
Date
View
  • Act Entry Id -10886849- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709288- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6477348- (MASTER INFORMATION) Entry 56571/2010 (0) 07/04/2010
    Date: 07/04/2010

Entries / Precedence TILFER CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About TILFER CORPORATION: Summary of TILFER CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/04/2010. Estimated traffic: 106 total visits (peak 15). Position: #69,468 of 1,006,803. See representatives, branches, documents and filings.