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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    OFIDEPOSITOS TOCUMEN III, S.A.

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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

    Changes history
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    Related members (9)

    Related members (9)
    CONCHITA ISABEL CIRICI VALLADARES
    • TESORERO
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    DIÓGENES JARAMILLO MARTÍNEZ
    • SUSCRIPTOR
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    FRANCISCO CIRICI ARIMANY
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    OFIDEPOSITOS TOCUMEN II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 9
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    OFIBODEGAS TOCUMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2006
    Related members: 7
    View

    GOLDFIELD ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2012
    Related members: 6
    View
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

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    OFIDEPOSITOS TOCUMEN III, S.A vigente
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