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INVERSIONES OFIR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #205,2671,010,412 total
Total views
105
Avg / month
9
Year peak
15
Current month +0.0 % vs Nov
8

Company information

Folio
637299 Mercantil
Registration date
14/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES OFIR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES OFIR, S.A. (7)

Name
Role
Links
View
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name KIRA MENDEZ Subscriber 174
    Role: Subscriber
    Links: 174
  • Name MYRIAM BENGUIGUI Director 2
    Role: Director
    Links: 2
  • Name MICHELLE OHAYON Director 6
    Role: Director
    Links: 6
  • Name CARLOS PRETTO Resident Agent 597
    Role: Resident Agent
    Links: 597
  • Name MYRIAM BENGUIGUI President 2
    Role: President
    Links: 2
  • Name MICHELLE OHAYON Secretary 6
    Role: Secretary
    Links: 6
  • Name ARYEH BENGUIGUI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OFIR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540380/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92080940/2014 (0) 07/01/2015
    Date: 07/01/2015

Entries / Precedence INVERSIONES OFIR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About INVERSIONES OFIR, S.A.: Summary of INVERSIONES OFIR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/10/2008. Estimated traffic: 105 total visits (peak 15). Position: #205,267 of 1,010,412. See representatives, branches, documents and filings.