Updated at 15 Dec 2024
Panama
Corporations and Foundations
ORO DE OFIR S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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01/04/24
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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CECILIA FERNANDEZ DE MORENO
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PRESIDENTE - TESORERO
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JUAN CARLOS MORENO ADAMES
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SECRETARIO
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MARIA TERESA AREIZA CALLE
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DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PODRAN NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE ACTUARA EN CALIDAD DE REPRESENTANTELEGAL DE LA SOCIEDAD EL SECRETARIO, CO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
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SALA Y BELLEZA INTERNACIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2002
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 23/11/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2005
Related members: 3
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General index
ORO DE OFIR S.A.
Public deeds (8)
Public deeds (8)
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/04/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/04/2024
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Asiento Electrónico Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 01/04/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ORO DE OFIR S.A.
Real estate (1)
Real estate (1)
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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
Assets index
ORO DE OFIR S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ORO DE OFIR S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ORO DE OFIR S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ORO DE OFIR S.A.
Organizacion actualizada