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TOFINEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,0371,010,412 total
RUC: 155662762-2-2018
Total views
177
Avg / month
15
Year peak
22
Current month +50.0 % vs Nov
15

Company information

Folio
155662762 Mercantil
Registration date
16/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights TOFINEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662762-2-2018

Executives TOFINEST, S.A. (9)

Name
Role
Links
View
  • Name TOMAS ALBERTO UGARTE SERRANO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name NIDIA RAQUEL SERRANO CADIZ DE UGARTE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROSMERY RAQUEL APARICIO RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name TOMAS ALBERTO UGARTE SERRANO Director / President 15
    Role: Director / President
    Links: 15
  • Name NIDIA RAQUEL SERRANO CADIZ DE UGARTE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ROSMERY RAQUEL APARICIO RODRIGUEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LICENCIADO GEORGE PARFAIT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name TOMAS ALBERTO UGARTE SERRANO Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • 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
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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: 177 total visits (peak 22). Position: #11,037 of 1,010,412. See representatives, branches, documents and filings.