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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    OFI PLUS 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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    Changes history

    Changes history
    Business

    • 18/09/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    RAUL ZUñIGA BRID
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ERNESTO EZEQUIEL ANGULO JULIO
    • DIRECTOR - TESORERO
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    ANTONIO VALLARINO AMADO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    RAUL ZUöIGA BRID
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS CONTABLES ADMINISTRATIVOS,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1991
    Related members: 4
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    VALLADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1972
    Related members: 4
    View

    CAR CLINIC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2002
    Related members: 2
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