Updated at 21 Nov 2024
Panama
Corporations and Foundations
OFIDEPOSITOS DOS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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02/01/24
Document submitted
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02/01/24
Document submitted
Related members (10)
Related members (10)
GABRIEL ANTONIO CRUZ MENDOZA
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DIRECTOR - TESORERO - DIRECTOR / TESORERO
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JORGE ANTONIO CRUZ DELGADO
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DIRECTOR - PRESIDENTE
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MARIA ELENA MENDOZA DE CRUZ
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DIRECTOR - DIRECTOR / VICEPRESIDENTE - VICEPRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL VICE-PRESIDENTE O EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/06/2014
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2013
Related members: 6
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General index
OFIDEPOSITOS D...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 02/08/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OFIDEPOSITOS D...
Real estate (0)
Real estate (0)
No results found
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
OFIDEPOSITOS D...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OFIDEPOSITOS D...
Operation permits (0)
Operation permits (0)
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Operations index
OFIDEPOSITOS D...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
OFIDEPOSITOS D...
Organizacion actualizada