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TOTAL FOOD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #938,4101,011,615 total
RUC: 155702255-2-2021
Total views
22
Avg / month
2
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
155702255 Mercantil
Registration date
11/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 3 meses)
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Highlights TOTAL FOOD INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702255-2-2021

Executives TOTAL FOOD INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name JIAN YING XIE Subscriber 23
    Role: Subscriber
    Links: 23
  • Name NORMA ELIZABETH ORTIZ PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JULIAN DAVID HOLGUIN LOZANO Director / President 1
    Role: Director / President
    Links: 1
  • Name ELVIS ABDIEL VEGA MORALES ERICK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ABDIEL AVILA GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOTAL FOOD INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 173325/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42872/2021 (0) 11/02/2021
    Date: 11/02/2021

Entries / Precedence TOTAL FOOD INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About TOTAL FOOD INVESTMENT, S.A.: Summary of TOTAL FOOD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Bella, District Panamá, Province Panamá. Registered since 11/02/2021. Estimated traffic: 22 total visits (peak 6). Position: #938,410 of 1,011,615. See representatives, branches, documents and filings.