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Updated at 26 Dec 2024
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    • Panama

    Corporations and Foundations

    OFINTEK AMERICA S.A.

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    Organization summary

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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

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    Related members (11)

    Related members (11)
    MAUREEN KADER ISRAELSKI
    • DIRECTOR / PRESIDENTE
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    ALBERTO KADER ISRAELSKI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN LAS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    JAIME KADER KOCH
    • PRESIDENTE - DIRECTOR
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    ALBERTO KEDER ISRAELSKI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN LAS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN LAS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    MARDUK COMPAÑIA LTDA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1996
    Related members: 4
    View

    TRADETEX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1983
    Related members: 4
    View

    GENESIS GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1997
    Related members: 4
    View
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    Official Gazette (1)

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