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VTF SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #134,8631,007,204 total
RUC: 2141618-1-763874
Total views
105
Avg / month
9
Year peak
13
Current month +30.0 % vs Sep
13

Company information

Folio
763874 Mercantil
Registration date
16/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights VTF SERVICES INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE FACTURAS (FACTORING), ASESORIA EMPRESARIAL, SERVICIO DE MENSAJERIA, COBRANZA Y PAGOS A TERCEROS, SERVICIOS DE PROCESAMIENTO DE PAGOS
Legal representative
ERADIO HARMODIO DIAZ UREÑA
RUC
2141618-1-763874

Branches / Establishments (1)

Trade name
Address
  • Trade name VTF SERVICES, INC.
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN PLAZA, APTO. 1605, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN PLAZA, APTO. 1605, PANAMÁ PANAMÁ BELLA VISTA

Executives VTF SERVICES INC. (4)

Name
Role
Links
View
  • Name JENNIFER ICAZA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name JENNIFER ICAZA Director 741
    Role: Director
    Links: 741
  • Name ERADIO DIAZ Director 948
    Role: Director
    Links: 948
  • Name HOMERO CEVALLOS Director 1344
    Role: Director
    Links: 1344
  • Name ERADIO DIAZ President 948
    Role: President
    Links: 948
  • Name ERADIO DIAZ Treasurer 948
    Role: Treasurer
    Links: 948
  • Name JENNIFER ICAZA Secretary 741
    Role: Secretary
    Links: 741
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VTF SERVICES INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 507837/2022 (0) 14/04/2023
    Date: 14/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2023
    Date: 01/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2023
    Date: 01/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2023
    Date: 01/02/2023
  • Act Entry Id -11205241- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735477- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6409824- (MASTER INFORMATION) Entry 47398/2012 (0) 16/03/2012
    Date: 16/03/2012

Entries / Precedence VTF SERVICES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
Request deletion
About VTF SERVICES INC.: Summary of VTF SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2012. Estimated traffic: 105 total visits (peak 13). Position: #134,863 of 1,007,204. See representatives, branches, documents and filings.