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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    OFIDEPOSITOS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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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)
    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    FRANCISCO CIRICI ARIMANY
    • DIRECTOR - VICEPRESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    OFIDEPOSITOS TOCUMEN II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 7
    View

    PROCOSA INFRAESTRUCTURA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 7
    View

    OFIDEPOSITOS CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 30206401
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30206399
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30206400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 121600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    OFIDEPOSITOS,S.A cancelado
    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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    OFIDEPOSITOS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada