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GRUPO TOFELI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688980-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155688980 Mercantil
Registration date
12/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights GRUPO TOFELI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155688980-2-2019

Executives GRUPO TOFELI, S.A. (7)

Name
Role
Links
View
  • Name LORRAINE NICOLE MANCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARITZEL HO JULIO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FELIPE FRANCISCO CORONEL CARCELEN Director / President 14
    Role: Director / President
    Links: 14
  • Name MARIA INES MORAGA GREVE Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name FELIPE FRANCISCO CORONEL CARCELEN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name HOMERO ANGEL CEVALLOS VELASQUEZ Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name FELIPE CORONEL MORAGA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO TOFELI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 41069/2021 (0) 11/02/2021
    Date: 11/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479870/2019 (0) 12/12/2019
    Date: 12/12/2019

Entries / Precedence GRUPO TOFELI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GRUPO TOFELI, S.A.: Summary of GRUPO TOFELI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/12/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.