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INVERSIONES OFEK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746964-2-2024
Total views
18
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155746964 Mercantil
Registration date
22/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights INVERSIONES OFEK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746964-2-2024

Executives INVERSIONES OFEK, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 333
    Role: Subscriber
    Links: 333
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 488
    Role: Subscriber
    Links: 488
  • Name DELVALLE, ESCALONA, LEVY & CORRÓ Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name ALICIA SINCLAIR RODRIGUEZ Director / President 143
    Role: Director / President
    Links: 143
  • Name VICENTE SANCHEZ ALVEO Director / Secretary 99
    Role: Director / Secretary
    Links: 99
  • Name FERNANDO DAVID OCHOA CASAS Director / Treasurer 130
    Role: Director / Treasurer
    Links: 130
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OFEK, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 26477/2024 (0) 22/01/2024
    Date: 22/01/2024

Entries / Precedence INVERSIONES OFEK, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About INVERSIONES OFEK, S.A.: Summary of INVERSIONES OFEK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/01/2024. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.