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TOFY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #875,2981,011,615 total
Total views
28
Avg / month
2
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
189891 Mercantil
Registration date
01/04/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights TOFY, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives TOFY, S.A. (5)

Name
Role
Links
View
  • Name RAUL NOVEY DIEZ DIEZ Director 8
    Role: Director
    Links: 8
  • Name ANA LORENA DE NOVEY Director 17
    Role: Director
    Links: 17
  • Name RAUL NOVEY DIEZ GARCIA DE PAREDES Director 8
    Role: Director
    Links: 8
  • Name RAUL NOVEY DIEZ DIEZ President 8
    Role: President
    Links: 8
  • Name ANA LORENA DE NOVEY Secretary 17
    Role: Secretary
    Links: 17
  • Name RAUL NOVEY DIEZ GARCIA DE PAREDES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SUCRE, ARIAS & ARIAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOFY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 156114/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2015
    Date: 25/04/2015

Entries / Precedence TOFY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About TOFY, S.A.: Summary of TOFY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/1987. Estimated traffic: 28 total visits (peak 4). Position: #875,298 of 1,011,615. See representatives, branches, documents and filings.