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ASESORIA ORGANIZACIONALY FINANCIERA, S.A. (OFA, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693158-2-2020
Total views
21
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155693158 Mercantil
Registration date
06/05/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights ASESORIA ORGANIZACIONALY FINANCIERA, S.A. (OFA, S.A.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693158-2-2020

Executives ASESORIA ORGANIZACIONALY FINANCIERA, S.A. (OFA, S.A.) (5)

Name
Role
Links
View
  • Name CESAR ANDRES MOLINA AREVALO Director / President 3
    Role: Director / President
    Links: 3
  • Name LINA ROCIO GOMEZ BECERRA. Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CESAR ANDRES MOLINA AREVALO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EFREN YVAN GARCIA PINTO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name WALTER OSCAR VALDES Resident Agent 221
    Role: Resident Agent
    Links: 221
  • Name CESAR ANDRES MOLINA AREVALO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EFREN YVAN GARCIA PINTO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGALDE LA SOCIEDAD, Y EN AUSENCIA SERÁ SUSTITUIDO POR EL SECRETARIO, O POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA ORGANIZACIONALY FINANCIERA, S.A. (OFA, S.A.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114898/2020 (0) 06/05/2020
    Date: 06/05/2020

Entries / Precedence ASESORIA ORGANIZACIONALY FINANCIERA, S.A. (OFA, S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ASESORIA ORGANIZACIONALY FINANCIERA, S.A. (OFA, S.A.): Summary of ASESORIA ORGANIZACIONALY FINANCIERA, S.A. (OFA, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/05/2020. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.