Updated at 06 Jun 2024
Panama
Corporations and Foundations
OFIDEPOSITO 10A, 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
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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
-
09/07/24
Document submitted
-
09/07/24
Document submitted
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29/12/23
Document submitted
Related members (11)
Related members (11)
JOSIE BEN RUBI
•
SUSCRIPTOR
|
YENY ESTHER SERRANO
•
SUSCRIPTOR
|
RAFAEL GABRIEL VITALE
•
PRESIDENTE - DIRECTOR - SECRETARIO
|
EL PRESIDENTE Y EL TESORERO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL
DE LA SOCIEDAD.
•
REPRESENTANTE
|
TORRIJOS & ASOCIADOS
•
AGENTE RESIDENTE
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BRICO LAW FIRM
•
AGENTE RESIDENTE
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FARO CONSULTANCY
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EL TESORERO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL
DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/09/2014
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2010
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2013
Related members: 6
|
General index
OFIDEPOSITO 10...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 13/07/2023
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/06/2023
|
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 11/01/2022
|
Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 23/06/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
OFIDEPOSITO 10...
Real estate (0)
Real estate (0)
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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
OFIDEPOSITO 10...
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
OFIDEPOSITO 10...
Operation permits (0)
Operation permits (0)
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Operations index
OFIDEPOSITO 10...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
OFIDEPOSITO 10...
Organizacion actualizada