Updated at 06 Jun 2024
Panama
Corporations and Foundations
TOFIK INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/16
Document submitted
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08/10/15
Document submitted
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08/09/15
Document submitted
Related members (7)
Related members (7)
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JAIME ANTONIO GRAELL
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SUSCRIPTOR
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TEOFILO HAFEITZ DOUEK
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DIRECTOR / TESORERO
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HENRY HAFEITZ
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES EJERCERÁ LA REPRESENTACIÓN EL SECRETARIO O EL TESORERO O EL SUB-SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1991
Related members: 2
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General index
TOFIK INVESTME...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 28/12/2016
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/12/2016
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 12/10/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOFIK INVESTME...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOFIK INVESTME...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOFIK INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
TOFIK INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
TOFIK INVESTME...
Organizacion actualizada