LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES OFIDEPOSITOS TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,8301,007,204 total
Total views
85
Avg / month
7
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
155617514 Mercantil
Registration date
19/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES OFIDEPOSITOS TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES OFIDEPOSITOS TOCUMEN, S.A. (9)

Name
Role
Links
View
  • Name CASILDA MUÑOZ Director / President 81
    Role: Director / President
    Links: 81
  • Name ROGER ESPINOSA Director / Secretary 58
    Role: Director / Secretary
    Links: 58
  • Name JOEL ESPINOSA Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name HECTOR ESPINOSA Director / Vice President 39
    Role: Director / Vice President
    Links: 39
  • Name SE LE OTORGA PODER GENERAL A FAVOR A FAVOR DE CASILDA MUÑOZ, ROGER ESPINOSA, JOEL ESPINOSA Y HÉCTOR ESPINOSA, SEGUN ESCRITURA 41121 DEL 16 DE NOVIEMBRE DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE NOVIEMBRE DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGÉLICA MEISSA SUCRE SINISTERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ESTELA AIDE ORTIZ GUILLEN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name J & J ABOGADOS Resident Agent 172
    Role: Resident Agent
    Links: 172
  • Name LA REPRESENTACION LEGAL SRA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OFIDEPOSITOS TOCUMEN, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 409616/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 331029/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496545/2015 (0) 19/11/2015
    Date: 19/11/2015

Entries / Precedence INVERSIONES OFIDEPOSITOS TOCUMEN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INVERSIONES OFIDEPOSITOS TOCUMEN, S.A.: Summary of INVERSIONES OFIDEPOSITOS TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/11/2015. Estimated traffic: 85 total visits (peak 12). Position: #140,830 of 1,007,204. See representatives, branches, documents and filings.