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CORPORACION O.Z. DE FINANZAS INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699302-2-2020
Total views
24
Avg / month
2
Year peak
8
Current month +100.0 % vs Sep
2

Company information

Folio
155699302 Mercantil
Registration date
23/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights CORPORACION O.Z. DE FINANZAS INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699302-2-2020

Executives CORPORACION O.Z. DE FINANZAS INTERNACIONAL S.A. (7)

Name
Role
Links
View
  • Name JACQUELINE ACOSTA Director / President 3
    Role: Director / President
    Links: 3
  • Name JACQUELINE ACOSTA Secretary 3
    Role: Secretary
    Links: 3
  • Name JACQUELINE ACOSTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JORGE ENRIQUE CASTRO MONTILLA Director 1
    Role: Director
    Links: 1
  • Name IZENITH PATRICIA ACHONG AREAS Director 1
    Role: Director
    Links: 1
  • Name OFFICIUM LEX LAU ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name NATHALIE GARCIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ARIANA LEON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD , O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION O.Z. DE FINANZAS INTERNACIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296737/2020 (0) 23/11/2020
    Date: 23/11/2020

Entries / Precedence CORPORACION O.Z. DE FINANZAS INTERNACIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About CORPORACION O.Z. DE FINANZAS INTERNACIONAL S.A.: Summary of CORPORACION O.Z. DE FINANZAS INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2020. Estimated traffic: 24 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.