LIVE
New today 401
Updated 850
New executives 6,784
Reported capital $ 1,426,000
Sign up Log in

GRUPO OFX, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,1621,007,204 total
RUC: 155602675-2-2015
Total views
86
Avg / month
7
Year peak
17
Current month +0.0 % vs Sep
7

Company information

Folio
155602675 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights GRUPO OFX, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
LUIS ALBERTO ORDOÑEZ CALOBRIDES
RUC
155602675-2-2015
Business activities
- Distribución, suministro, instalación y mantenimiento de extintores de incendios, sistemas de rociadores, bombas de Incendios, y recarga de extintores- Venta e Instalación de señalizaciones de los sistemas de seguridad e incendios

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO OFX, S.A.
    URB. MIRAFLORES, CL. MIRAFLORES 79B OESTE, EDF. 194, APTO. LOCAL 3, PANAMÁ PANAMÁ BETANIA
    URB. MIRAFLORES, CL. MIRAFLORES 79B OESTE, EDF. 194, APTO. LOCAL 3, PANAMÁ PANAMÁ BETANIA

Executives GRUPO OFX, S.A (9)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAYRA DE GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ORDOÑEZ Director / President 449
    Role: Director / President
    Links: 449
  • Name DAIRA DE GONZALEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JOHAN JOSE OSORIO GRAGIRENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WORLDWIDE LEGAL CONSULTING & CO., Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MARLENE URRIOLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VANESSA ALEJANDRO OSORIO GRAGIRENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIOCONDA PAOLONI FERRER Y ALBERT ALEXANDER FERRER LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, QUIEN NO PODRA DISPONER DE LOS BIENES, O CUALQUIER ASUNTO RELACIONADO DE LA SOCIEDAD SIN EL CONSENTIMIENTO EXPERTO DEL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO OFX, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 242934/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 331341/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 209477/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence GRUPO OFX, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About GRUPO OFX, S.A: Summary of GRUPO OFX, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 86 total visits (peak 17). Position: #458,162 of 1,007,204. See representatives, branches, documents and filings.