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TYFER TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1435842-1-634869
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
634869 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights TYFER TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1435842-1-634869

Executives TYFER TRADING S.A. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ELBA BETHANCOURT Director 2813
    Role: Director
    Links: 2813
  • Name GISELLE OCAMPO Director 3064
    Role: Director
    Links: 3064
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name LURYS MADRID Director 1234
    Role: Director
    Links: 1234
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name ELBA BETHANCOURT President 2813
    Role: President
    Links: 2813
  • Name JAQUELINE ALEXANDER Vice President 14769
    Role: Vice President
    Links: 14769
  • Name JAQUELINE ALEXANDER Treasurer 14769
    Role: Treasurer
    Links: 14769
  • Name GISELLE OCAMPO Secretary 3064
    Role: Secretary
    Links: 3064
  • Name LURYS MADRID Deputy Secretary 1234
    Role: Deputy Secretary
    Links: 1234
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TYFER TRADING S.A. (5)

Act
Date
View
  • Act Entry Id -13655420- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13128009- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -11207645- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685594- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633468- (MASTER INFORMATION) Entry 192925/2008 (0) 29/09/2008
    Date: 29/09/2008

Entries / Precedence TYFER TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About TYFER TRADING S.A.: Summary of TYFER TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2008. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.