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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    OFINORMA S.A.

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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
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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
    Business

    • 07/07/96

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 12/03/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/08/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROBERTO R. ALEMAN Z.
    • DIRECTOR - PRESIDENTE
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    ROBERTO R. ALEMAN H.
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    ROBERTO RAMON ALEMAN HEALY
    • SUSCRIPTOR
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    PRESIDENTE . . . . . . . SE REVOCA EL PODER GENERAL OTORGADO A :RICAURTE RODRIGO REYNA AIZPURUA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (260) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1998
    Related members: 10
    View

    FESA FAST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1986
    Related members: 7
    View

    ENERGETIC AND FINANCIAL INVESTMENTS (EFI) INC ESTA SOCIEDAD HA PASADO A SER SOCIEDAD DE RESPOSABILIDAD LIMITADA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1988
    Related members: 6
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OFINORMA, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada