Updated at 09 Aug 2024
Panama
Corporations and Foundations
OFIBODEGA SM138, 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
Changes history
Changes history
Business
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27/01/24
Document submitted
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27/01/24
Document submitted
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19/04/23
Document submitted
Related members (8)
Related members (8)
KARIN GABRIELA YEMAIL UMAÑA
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DIRECTOR / TESORERO
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NATASHA MITCHELL HAINES CUEVAS
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SUSCRIPTOR
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FERNANDO ALBERTO YEMAIL UMAÑA
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIERA OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO
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REPRESENTANTE
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Lic. WALTER OSCAR VALDES
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AGENTE RESIDENTE - AGENTE RESIDENTE
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VARELA CARDENAL & ASOCIADOS.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2008
Related members: 5
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General index
OFIBODEGA SM13...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OFIBODEGA SM13...
Real estate (0)
Real estate (0)
No results found
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
OFIBODEGA SM13...
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
OFIBODEGA SM13...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OFIBODEGA SM13...
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
OFIBODEGA SM13...
Organizacion actualizada