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DON TEOFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,2931,011,214 total
RUC: 34600-68-256945
Total views
91
Avg / month
8
Year peak
11
Current month +42.9 % vs Dec
10

Company information

Folio
256945 Mercantil
Registration date
27/02/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 21 días)
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Highlights DON TEOFI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
34600-68-256945

Executives DON TEOFI, S.A. (10)

Name
Role
Links
View
  • Name JORGE ALEXIS GARRIDO Subscriber 584
    Role: Subscriber
    Links: 584
  • Name SANDRA SAGEL DE GARRIDO Subscriber 485
    Role: Subscriber
    Links: 485
  • Name JOE MAURICE HOMSANY ESSES Director 28
    Role: Director
    Links: 28
  • Name JACK JOE HOMSANY DAYAN Director 4
    Role: Director
    Links: 4
  • Name SELLY DAYAN DE HOMSANY Director 17
    Role: Director
    Links: 17
  • Name JOE MAURICE HOMSANY ESSES President 28
    Role: President
    Links: 28
  • Name JACK JOE HOMSANY DAYAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SELLY DAYAN DE HOMSANY Secretary 17
    Role: Secretary
    Links: 17
  • Name ECIJA & CO. Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name EL PRESIDENTE Y EN SUS AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TE SORERO EN ESE ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DON TEOFI, S.A. (3)

Act
Date
View
  • Act Entry Id -6345968- (MASTER INFORMATION) Entry 4354/213 (0) 27/02/1992
    Date: 27/02/1992
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 471146/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence DON TEOFI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DON TEOFI, S.A.: Summary of DON TEOFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/02/1992. Estimated traffic: 91 total visits (peak 11). Position: #248,293 of 1,011,214. See representatives, branches, documents and filings.