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TOFEQUIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 39074-51-274029
Total views
50
Avg / month
4
Year peak
11
Current month +0.0 % vs Sep
5

Company information

Folio
274029 Mercantil
Registration date
22/06/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights TOFEQUIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
FATIMA LORENA SOSA DE OBARRIO
RUC
39074-51-274029

Branches / Establishments (1)

Trade name
Address
  • Trade name FLORISTERIA CUPIDO
    URB. CALLE EUSEBIO A. MORALES, EL CANGREJO, EDIF. VICTORIA, P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE EUSEBIO A. MORALES, EL CANGREJO, EDIF. VICTORIA, P/B, PANAMÁ PANAMÁ BELLA VISTA

Executives TOFEQUIN, S.A. (6)

Name
Role
Links
View
  • Name TOMAS ALBERTO DE OBARRIO Director 2
    Role: Director
    Links: 2
  • Name FATIMA SOSA DE DE OBARRIO President 2
    Role: President
    Links: 2
  • Name TOMAS ALBERTO DE OBARRIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CATILLERO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name FATIMA SOSA DE DE OBARRIO Director 2
    Role: Director
    Links: 2
  • Name DORIS VILLALAZ DE SOSA Director 3
    Role: Director
    Links: 3
  • Name DORIS VILLALAZ DE SOSA Secretary 3
    Role: Secretary
    Links: 3
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
*Links: number of companies where the executive appears with a role or relation.

Documents TOFEQUIN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TOFEQUIN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About TOFEQUIN, S.A.: Summary of TOFEQUIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/1993. Estimated traffic: 50 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.