Updated at 23 Dec 2024
Panama
Corporations and Foundations
INVERSIONES OFIDEPOSITOS TOCUMEN, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/09/17
Document submitted
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03/08/17
Document submitted
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19/07/17
Document submitted
Related members (9)
Related members (9)
ANGÉLICA MEISSA SUCRE SINISTERRA
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SUSCRIPTOR
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JOEL ESPINOSA
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DIRECTOR / TESORERO
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ROGER ESPINOSA
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DIRECTOR / SECRETARIO
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SE LE OTORGA PODER GENERAL A FAVOR A FAVOR DE CASILDA MUÑOZ, ROGER ESPINOSA, JOEL ESPINOSA Y HÉCTOR ESPINOSA, SEGUN ESCRITURA 41121 DEL 16 DE NOVIEMBRE DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE NOVIEMBRE DE 2015.
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Apoderado
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LA REPRESENTACION LEGAL SRA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2014
Related members: 9
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OZON SAFETY LATIN AMERICA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2006
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2007
Related members: 8
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General index
INVERSIONES OF...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/09/2017
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 26/09/2017
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/08/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES OF...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES OF...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES OF...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES OF...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES OF...
Organizacion actualizada