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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    OFERROL S.A.

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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
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    Related members (9)

    Related members (9)
    JOSE MARIA CASTILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    GILBERTO ANDRES PEREZ BARRERA
    • SUSCRIPTOR
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    AUGUSTO ALBERTO LOPEZ FUENTES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PERO EN AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE LOS DOS PRIMEROS LO SERA EL TESORERO Y EN AUSENCIA O INCAPACIDAD DE ESTOS TRES LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    JORGE GRAU
    • DIRECTOR / PRESIDENTE
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    BERNARDO APARICIO CABALLERO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    BLEXEN INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2012
    Related members: 8
    View

    VILLA DE NICOLES, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1987
    Related members: 5
    View

    BADEN LEGAL ADVISORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 164735
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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