Updated at 17 Nov 2024
Panama
Corporations and Foundations
OFI DEPOSITOS DE AZUERO, S.A
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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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Changes history
Changes history
Business
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26/02/24
Document submitted
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20/12/23
Document submitted
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28/04/23
Document submitted
Related members (8)
Related members (8)
DORIS ELENA DEAGO SAAVEDRA DE VILLARREAL
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ROBERTO SANCHEZ
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DIRECTOR - TESORERO - SUSCRIPTOR
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ANTWILL JOSE SALAZAR ZAMBRANO
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SECRETARIO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL PRINCIPAL SERA EL PRESENTE, Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.------------------
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REPRESENTANTE
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IRIELKA LIZBETH VILLARREAL DEAGO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL PRINCIPAL SERA EL PRESENTE, Y UNO SUSTITUTO QUE P
ODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.------------------
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REPRESENTANTE
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EL REPRESENTANTE LEGAL PRINCIPAL SERA EL PRESENTE, Y UNO SUSTITUTO QUE P
ODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
CLINICA ARANGO ORILLAC, S.A. (CLARO, S.A.) . Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/1969
Related members: 5
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SOCIEDAD INTEGRADA S.A (S.I.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1997
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2013
Related members: 5
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General index
OFI DEPOSITOS ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/09/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/06/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OFI DEPOSITOS ...
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
OFI DEPOSITOS ...
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
OFI DEPOSITOS ...
Operation permits (0)
Operation permits (0)
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Operations index
OFI DEPOSITOS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
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)
News (0)
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Publications index
OFI DEPOSITOS ...
Organizacion actualizada