Updated at 05 Nov 2024
Panama
Corporations and Foundations
OFIDEPOSITOS TOCUMEN 8B, 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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18/09/24
Document submitted
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18/09/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/04/23
Document submitted
Related members (11)
Related members (11)
ANGELICA MARIA BARRIOS NORIEGA
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DIRECTOR / PRESIDENTE
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YULISSA ORIANA ORTEGA
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SUSCRIPTOR
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NELLY EVELINA NORIEGA DE BARRIOS
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL EJERCERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LA EJERCERA EL TESORERO.
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REPRESENTANTE
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JUANA PAULA CARRASCO
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PRESIDENTE - DIRECTOR
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ARJONA Y ASOCIADOS
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AGENTE RESIDENTE
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MIGUEL ROSARIO
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (170)
Related organizations (170)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2010
Related members: 10
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TREBOL DEVELOPMENT GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2011
Related members: 6
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General index
OFIDEPOSITOS T...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/09/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/09/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OFIDEPOSITOS T...
Real estate (1)
Real estate (1)
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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
OFIDEPOSITOS T...
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
OFIDEPOSITOS T...
Operation permits (0)
Operation permits (0)
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Operations index
OFIDEPOSITOS T...
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
OFIDEPOSITOS T...
Organizacion actualizada