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Updated at 21 Aug 2024
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    Corporations and Foundations

    OFTEC INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 17/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    ELIZABETH FRAGUELA RUIZ
    • SUSCRIPTOR
    • SUBSCRIPTORES - AGENTE RESIDENTE
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    AURA MARIA GARIBALDI DE VASQUEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EMMA ITZEL HOQUEE DE LUNA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE O QUIEN HAGA LA VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA.-
    • REPRESENTANTE
    ELIZABETH FRAGUELA RUIZ.-
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE O QUIEN HAGA LA VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    R.R. ANTUANE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 3
    View

    TECNAD HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1990
    Related members: 2
    View

    SCOTCH HOUSE LATINOAMERICAN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1990
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OFTEC INC 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada