LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

TOFINEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,0371,007,204 total
Total views
175
Avg / month
15
Year peak
22
Current month +6.3 % vs Sep
17

Company information

Folio
155662762 Mercantil
Registration date
16/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights TOFINEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOFINEST, S.A. (9)

Name
Role
Links
View
  • Name TOMAS ALBERTO UGARTE SERRANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIDIA RAQUEL SERRANO CADIZ DE UGARTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSMERY RAQUEL APARICIO RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TOMAS ALBERTO UGARTE SERRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name NIDIA RAQUEL SERRANO CADIZ DE UGARTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSMERY RAQUEL APARICIO RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LICENCIADO GEORGE PARFAIT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TOMAS ALBERTO UGARTE SERRANO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO EN SU CON LAS MISMAS FACULTADES Y PODERES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOFINEST, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155926/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108628/2018 (0) 16/03/2018
    Date: 16/03/2018

Entries / Precedence TOFINEST, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About TOFINEST, S.A.: Summary of TOFINEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2018. Estimated traffic: 175 total visits (peak 22). Position: #11,037 of 1,007,204. See representatives, branches, documents and filings.