LIVE
New today 401
Updated 696
New executives 6,361
Reported capital $ 1,426,000
Sign up Log in

GRUPO OFI DEPOSITOS, S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,7731,007,204 total
Total views
227
Avg / month
19
Year peak
36
Current month +0.0 % vs Sep
12

Company information

Folio
839935 Mercantil
Registration date
29/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights GRUPO OFI DEPOSITOS, S.A.,

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO OFI DEPOSITOS, S.A., (6)

Name
Role
Links
View
  • Name DORIS ELENA DEAGO SAAVEDRA DE VILLARREAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ILEANIS LISBETH SARSANEDAS BURGOS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ROSA ICELA GARCIA QUINTERO DE DIAZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DORIS ELENADEAGO SAAVEDRA DE VILLARREAL Director 1
    Role: Director
    Links: 1
  • Name ILEANIS LISBETH SARSANEDAS BURGOS Director 12
    Role: Director
    Links: 12
  • Name ROSA ICELA GARCIA QUINTERO DE DIAZ Director 6
    Role: Director
    Links: 6
  • Name DORIS ELENA DEAGO SAAVEDRA DE VILLARREAL President 5
    Role: President
    Links: 5
  • Name ROSA ICELA GARCIA QUINTERO DE DIAZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ILEANIS LISBETH SARSANEDAS BURGOS Secretary 12
    Role: Secretary
    Links: 12
  • Name LICDA.IRIELKA LIZBETH VILLARREAL DEAGO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA ELPRESIDE NTE, Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SEC RETARIO.---------------------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO OFI DEPOSITOS, S.A., (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2017
    Date: 10/03/2017

Entries / Precedence GRUPO OFI DEPOSITOS, S.A., (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About GRUPO OFI DEPOSITOS, S.A.,: Summary of GRUPO OFI DEPOSITOS, S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Herrera. Registered since 29/07/2014. Estimated traffic: 227 total visits (peak 36). Position: #26,773 of 1,007,204. See representatives, branches, documents and filings.