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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    OFRA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    JOSE ENRIQUE SANJUR ALVAREZ
    • SECRETARIO - APODERADO - DIRECTOR
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    EVIDELIA GARRIDO GARIBALDO
    • DIRECTOR - PRESIDENTE
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    KENIA OSIRIS SANJUR ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE- JOSE E. SANJUR, O LA VICEPRESIDENTA- JAZMINA LIZBETH SANJUR ALVAREZ.- .-
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • APODERADO
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    EL PRESIDENTE- JOSE E. SANJUR, O LA VICEPRESIDENTA- JAZMINA LIZBETH SANJUR ALVAREZ.- .-
    • REPRESENTANTE
    EL PRESIDENTE- JOSE E. SANJUR, O LA VICEPRESIDENTA- JAZMINA LIZBETH SANJUR ALVAREZ.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    EASTER ISLAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2008
    Related members: 10
    View

    FUNDACION HOREB MOUNTAIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2011
    Related members: 6
    View

    DESCONOCIDO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1999
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 25206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 35604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    INVERSIONES OFRA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES OFRA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada