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TOFIS SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,006,803 total
Total views
41
Avg / month
3
Year peak
11
Current month +300.0 % vs Sep
8

Company information

Folio
572602 Mercantil
Registration date
21/06/2007
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights TOFIS SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TOFIS SERVICES S.A. (12)

Name
Role
Links
View
  • Name RICARDO ROLANDO PEREZ MARTINIS Subscriber 148
    Role: Subscriber
    Links: 148
  • Name ROLANDO EMILIO PEREZ MARTINIS Subscriber 165
    Role: Subscriber
    Links: 165
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name RICHARD ALTIERI Director 21
    Role: Director
    Links: 21
  • Name ROY GALAN Director 11
    Role: Director
    Links: 11
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name MARIO ALEJANDRO GARUZ Treasurer 69
    Role: Treasurer
    Links: 69
  • Name JORGE RICARDO PEREZ Director 65
    Role: Director
    Links: 65
  • Name FRANKLIN ALMILLATEGUI Director 54
    Role: Director
    Links: 54
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name IRVING IVAN DOMINGUEZ BONILLA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name JUAN RAUL PEREZ ABADIA Director 52
    Role: Director
    Links: 52
  • Name RICHARD ALTIERI PEREZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOFIS SERVICES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTOR) Entry 241827/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 455032/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301451/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence TOFIS SERVICES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TOFIS SERVICES S.A.: Summary of TOFIS SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/06/2007. Estimated traffic: 41 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.