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TOMBFYRE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716028-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
155716028 Mercantil
Registration date
03/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights TOMBFYRE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716028-2-2021

Executives TOMBFYRE INC. (8)

Name
Role
Links
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  • Name STEPHANIE MENA Subscriber 779
    Role: Subscriber
    Links: 779
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director / President 1256
    Role: Director / President
    Links: 1256
  • Name ANGEL LORENZO Treasurer 1256
    Role: Treasurer
    Links: 1256
  • Name MILER AVILA Director 72
    Role: Director
    Links: 72
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name ARQUIMEDES PEREZ Director / Secretary 423
    Role: Director / Secretary
    Links: 423
  • Name ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOMBFYRE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229710/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 449949/2021 (0) 03/12/2021
    Date: 03/12/2021

Entries / Precedence TOMBFYRE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2021
    Year: 2021
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About TOMBFYRE INC.: Summary of TOMBFYRE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.