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TULLFAY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
Total views
173
Avg / month
14
Year peak
107
Current month +100.0 % vs Sep
4

Company information

Folio
830197 Mercantil
Registration date
01/04/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights TULLFAY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TULLFAY INVESTMENTS S.A. (11)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name EDGARDO ELOY DIAZ FALCONET Director 240
    Role: Director
    Links: 240
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name EDGARDO ELOY DIAZ FALCONET Treasurer 240
    Role: Treasurer
    Links: 240
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TULLFAY INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 364221/2015 (0) 21/08/2015
    Date: 21/08/2015

Entries / Precedence TULLFAY INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About TULLFAY INVESTMENTS S.A.: Summary of TULLFAY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/04/2014. Estimated traffic: 173 total visits (peak 107). Position: no ranking available. See representatives, branches, documents and filings.