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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    OFICORP PANAMA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    CESAR ALEJANDRO FERNANDEZ FUENTES
    • SUSCRIPTOR
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    GLENIS OSIRIS PINZON CARVAJAL
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    CESAR FERNANDEZ F.
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS, SERA EJERCIDA POR EL PRESIDENTE, EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS, SERA EJERCIDA POR EL SECRETARIO, Y EN SU DEFECTO QUIEN D
    • REPRESENTANTE
    GINA ALVARADO
    • DIRECTOR - TESORERO
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    HANS MALEK
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    XOROX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2013
    Related members: 2
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    INVERSIONES SANFER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 2
    View

    ACTION INTERTRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2012
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    OFICORP PANAMÁ vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada