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Updated 745
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Reported capital $ 15,966,100

INVERSIONES TOFIA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,4281,006,803 total
Total views
91
Avg / month
8
Year peak
16
Current month -7.7 % vs Sep
12

Company information

Folio
91421 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights INVERSIONES TOFIA, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES TOFIA, S. A. (7)

Name
Role
Links
View
  • Name ROBERTO CLARENCE LEMACKS D'CROZ President 6
    Role: President
    Links: 6
  • Name ROBERTO CLARENCE LEMACKS S. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCELA D'CROZ DE LEMACKS Secretary 9
    Role: Secretary
    Links: 9
  • Name RICARDO SALVADOR LEVY SIMSOLO Subscriber 296
    Role: Subscriber
    Links: 296
  • Name VICTORIA ROMERO DE HOYOS Subscriber 185
    Role: Subscriber
    Links: 185
  • Name ROBERTO CLARENCE LEMACKS D'CROZ Director 6
    Role: Director
    Links: 6
  • Name MARCELA D'CROZ DE LEMACKS Director 9
    Role: Director
    Links: 9
  • Name ROBERTO CLARENCE LEMACKS S. Director 2
    Role: Director
    Links: 2
  • Name KUZNIIECKY & LEVY Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOFIA, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES TOFIA, S. A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. ACLARACION, Qualification Rights 250
    Year: 250
  • Procedure / Doc. MINUTE, Qualification Rights 248
    Year: 248
  • Procedure / Doc. MINUTE, Qualification Rights 231
    Year: 231
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About INVERSIONES TOFIA, S. A.: Summary of INVERSIONES TOFIA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1982. Estimated traffic: 91 total visits (peak 16). Position: #346,428 of 1,006,803. See representatives, branches, documents and filings.