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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO OFI DEPOSITOS, S.A.,

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DORIS ELENA DEAGO SAAVEDRA DE VILLARREAL
    • PRESIDENTE - SUSCRIPTOR
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    ROSA ICELA GARCIA QUINTERO DE DIAZ
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    DORIS ELENADEAGO SAAVEDRA DE VILLARREAL
    • DIRECTOR
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA ELPRESIDENTE, Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.----------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    VETRO ITALIA CENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2015
    Related members: 2
    View

    OFI DEPOSITOS DE AZUERO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 2
    View

    TRACKCOM, S.A. 671907

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2012
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30319040
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30193967
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16988
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ECONOCERAMIC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada