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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    ORO DE OFIR S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    • 04/04/24

      info

      Change in organization

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    • 01/04/24

      Document submitted

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    • 06/07/22

      Gazette mention

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    Related members (10)

    Related members (10)
    CECILIA FERNANDEZ DE MORENO
    • TESORERO - PRESIDENTE
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    JUAN CARLOS MORENO ADAMES
    • SECRETARIO
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    MARIA TERESA AREIZA CALLE
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PODRAN NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE ACTUARA EN CALIDAD DE REPRESENTANTELEGAL DE LA SOCIEDAD EL SECRETARIO, CO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SALA Y BELLEZA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 4
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    FUNDACION VIDA ABUNDANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2001
    Related members: 4
    View

    GRACIA RICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2005
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 89814
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada