Updated at 06 Jun 2024
Panama
Corporations and Foundations
OFIBODEGAS 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
-
28/06/24
Document submitted
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28/06/24
Document submitted
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28/06/24
Document submitted
Related members (10)
Related members (10)
FELICE DAVID FANTOZZI
•
DIRECTOR / SECRETARIO
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ARCIA & CARRILLO PUJOL ABOGADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA ENTRE LOS SEÑORES FELICE DAVID FANTOZZI PEREZ Y MARCO ANTONIO FANTOZZI.
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REPRESENTANTE
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ANTONIO JAVIER FANTOZZI
•
DIRECTOR / PRESIDENTE
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FELICE DAVID FANTOZZI PEREZ
•
DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL
SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2014
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2007
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/2016
Related members: 1
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General index
OFIBODEGAS 2 S.A.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 18/07/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OFIBODEGAS 2 S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OFIBODEGAS 2 S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OFIBODEGAS 2 S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
OFIBODEGAS 2 S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OFIBODEGAS 2 S.A.
Organizacion actualizada