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INVERSIONES TOFU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,5911,011,214 total
RUC: 155749171-2-2024
Total views
59
Avg / month
5
Year peak
12
Current month -33.3 % vs Dec
4

Company information

Folio
155749171 Mercantil
Registration date
14/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
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Highlights INVERSIONES TOFU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155749171-2-2024

Executives INVERSIONES TOFU, S.A. (8)

Name
Role
Links
View
  • Name MERKEN CHUNG CHEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ANTONIO YAU CHONG Subscriber 9
    Role: Subscriber
    Links: 9
  • Name XAVIER MOSCOSO ORTEGA Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name MERKEN CHUNG CHEN Director 2
    Role: Director
    Links: 2
  • Name CARLOS ANTONIO YAU CHONG/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ANTONIO YAU CHONG Secretary 9
    Role: Secretary
    Links: 9
  • Name KARLA YAU CHONG Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE CUALQUIERA DE ESTOS CARGOS PODRÁ EJERCERLO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES TOFU, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65098/2025 (0) 14/02/2025
    Date: 14/02/2025
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 104333/2024 (0) 14/03/2024
    Date: 14/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104333/2024 (0) 14/03/2024
    Date: 14/03/2024

Entries / Precedence INVERSIONES TOFU, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About INVERSIONES TOFU, S.A.: Summary of INVERSIONES TOFU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/03/2024. Estimated traffic: 59 total visits (peak 12). Position: #543,591 of 1,011,214. See representatives, branches, documents and filings.