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TOFIK INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155610544-2-2015
Total views
91
Avg / month
8
Year peak
19
Current month +100.0 % vs Nov
16

Company information

Folio
155610544 Mercantil
Registration date
19/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
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Highlights TOFIK INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155610544-2-2015

Executives TOFIK INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name HENRY HAFEITZ Director / President 103
    Role: Director / President
    Links: 103
  • Name TEOFILO HAFEITZ DOUEK Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SALOMON HAFEITZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PEREZ Y ANTEBI Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERÁ LA REPRESENTACIÓN EL SECRETARIO O EL TESORERO O EL SUB-SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOFIK INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 558435/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 558435/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 442185/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394513/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360531/2015 (0) 19/08/2015
    Date: 19/08/2015

Entries / Precedence TOFIK INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TOFIK INVESTMENTS, S.A.: Summary of TOFIK INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2015. Estimated traffic: 91 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.