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TRANSWORLD FINANCE BUSINESS HOLDING (T.F.B.) S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,9001,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
24986 Mercantil
Registration date
24/04/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights TRANSWORLD FINANCE BUSINESS HOLDING (T.F.B.) S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSWORLD FINANCE BUSINESS HOLDING (T.F.B.) S. A. (6)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA President 26033
    Role: President
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Vice President 21835
    Role: Vice President
    Links: 21835
  • Name AMALIA ALEMAN DE PORCELL Treasurer 10395
    Role: Treasurer
    Links: 10395
  • Name AMALIA ALEMAN DE PORCELL Secretary 10395
    Role: Secretary
    Links: 10395
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name JULIO ANTONIO QUIJANO URRIOLA Director 26033
    Role: Director
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Director 21835
    Role: Director
    Links: 21835
  • Name AMALIA ALEMAN DE PORCELL Director 10395
    Role: Director
    Links: 10395
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSWORLD FINANCE BUSINESS HOLDING (T.F.B.) S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSWORLD FINANCE BUSINESS HOLDING (T.F.B.) S. A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1978
    Year: 1978
    View
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About TRANSWORLD FINANCE BUSINESS HOLDING (T.F.B.) S. A.: Summary of TRANSWORLD FINANCE BUSINESS HOLDING (T.F.B.) S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/1978. Estimated traffic: 57 total visits (peak 8). Position: #201,900 of 1,007,204. See representatives, branches, documents and filings.