Updated at 08 Apr 2024
Panama
Corporations and Foundations
INVERSIONES OFIDEPOSITOS TOCUMEN N°2 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/09/17
Document submitted
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03/08/17
Document submitted
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28/07/17
Document submitted
Related members (8)
Related members (8)
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ROGER ESPINOSA
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DIRECTOR - SECRETARIO
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CASILDA MUÑOZ
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DIRECTOR - PRESIDENTE
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JOEL ESPINOSA
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DIRECTOR - TESORERO
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RANGEL, MEDINA & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/10/2007
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2006
Related members: 8
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OZON SAFETY LATIN AMERICA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2006
Related members: 8
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General index
INVERSIONES OF...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/09/2017
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Asiento Electrónico Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 23/08/2017
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 02/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES OF...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES OF...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES OF...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES OF...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES OF...
Organizacion actualizada