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TOLEFIN FEDERAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,8471,007,204 total
Total views
43
Avg / month
4
Year peak
12
Current month +100.0 % vs Sep
4

Company information

Folio
364893 Mercantil
Registration date
28/07/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights TOLEFIN FEDERAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives TOLEFIN FEDERAL CORP. (7)

Name
Role
Links
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  • Name ANA LUISA CASTRO NOVEY Subscriber 1268
    Role: Subscriber
    Links: 1268
  • Name ALIDA CECILIA CASTRO NOVEY Subscriber 807
    Role: Subscriber
    Links: 807
  • Name JAIME MARIN Director 1798
    Role: Director
    Links: 1798
  • Name CARLOS BARRIOS Director 3073
    Role: Director
    Links: 3073
  • Name SEBASTIAN E. PANIZA P. Director 3216
    Role: Director
    Links: 3216
  • Name CARLOS BARRIOS President 3073
    Role: President
    Links: 3073
  • Name JAIME MARIN Treasurer 1798
    Role: Treasurer
    Links: 1798
  • Name SEBASTIAN E. PANIZA P. Secretary 3216
    Role: Secretary
    Links: 3216
  • Name JAIME MARIN Vice President 1798
    Role: Vice President
    Links: 1798
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOLEFIN FEDERAL CORP. (0)

Act
Date
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  • No documents

Entries / Precedence TOLEFIN FEDERAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TOLEFIN FEDERAL CORP.: Summary of TOLEFIN FEDERAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/1999. Estimated traffic: 43 total visits (peak 12). Position: #551,847 of 1,007,204. See representatives, branches, documents and filings.