Updated at 10 Apr 2024

more_vert

Panama

Corporations and Foundations

OFI PLUS S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

18/09/91

Document submitted

Solo con suscripción

Solo con suscripción

Related members (6)

Actives (5)
Inactives (1)


RAUL ZUÑIGA BRID • AGENTE RESIDENTE • AGENTE RESIDENTE Mostrar mas Mostrar menos View
ERNESTO EZEQUIEL ANGULO JULIO • DIRECTOR - TESORERO View
ANTONIO VALLARINO AMADO • SUSCRIPTOR - DIRECTOR - SECRETARIO View


RAUL ZUöIGA BRID • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

SERVICIOS CONTABLES ADMINISTRATIVOS,S .A.

Organization type: SOCIEDAD ANONIMA

Registration date: 29/04/1991

Related members: 4

View

VALLADO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/05/1972

Related members: 4

View

CAR CLINIC S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/09/2002

Related members: 2

View

See complete data

Next Legal

General index

OFI PLUS S.A.


Asiento Id -10864381- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8818562- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6340839- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 20/09/1991 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

OFI PLUS S.A.

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

Previous Legal

Next Government

Assets index

OFI PLUS S.A.

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

Previous Assets

Next Operations

Government index

OFI PLUS S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

OFI PLUS S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

Previous Operations

Publications index

OFI PLUS S.A.

Organizacion actualizada

OFI PLUS S.A.

General information

Changes history

Document submitted

Related members (6)

Associations (0)

Related organizations (6)

General index

OFI PLUS S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

OFI PLUS S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

OFI PLUS S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

OFI PLUS S.A.

Operation permits (0)

Operations index

OFI PLUS S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

OFI PLUS S.A.