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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    OFIMARK, INC.

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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
    local_atm
    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

    Related members (8)

    Related members (8)
    AFL-LAWYERS (AFL)
    • AGENTE RESIDENTE
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    CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    • APODERADO
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    CÉSAR ERNESTO LANDIRIS SANTAMARÍA
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA PODRÁ EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    POL TIENDAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2022
    Related members: 2
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    PARADOME CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2023
    Related members: 2
    View

    ARTE SIN FRONTERAS BOUTIQUE CREATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2015
    Related members: 1
    View
    See complete data
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    Real estate (0)

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    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)

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    Public tenders (0)

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    Customs (21)

    Customs (21)
    toner en cartuchos para impresora.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cintas entintadas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toner en cartuchos para impresora.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    OFIMARK 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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    arrow_back Previous Government
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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