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OFAIJA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,0971,010,412 total
RUC: 5792-110-70058
Total views
46
Avg / month
4
Year peak
7
Current month +250.0 % vs Nov
7

Company information

Folio
70058 Mercantil
Registration date
13/04/1981
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 28388 DE 7 DE NOVIEMBRE DE 2017 DE LA NOTARIA PUBLICA DUODECIMA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE PARA MODIFICAR DE CUALQUIER FORMA EL PACTO SOCIAL DE LA SOCIEDAD O PARA VARIAR O DESIGNAR A NUEVOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, SE REQUERIRA PARA SU PROTOCOLIZACION ANTE NOTARIO, LA PRESENTACION DE LOS CERTIFICADOS DE ACCIONES ORIGINALES QUE ACREDITEN EL CIEN POR CIENTO DE LAS ACCIONES EMITIDAS Y EN CIRCULACION DE LA SOCIEDAD, HACIENDOLO COSNTAR EN EL ACTA Y DEJANDO CONSTANCIA O COPIA DE LA ACCIONES PRESENTADAS EN EL PROTOCOLO. SIN ESTA FORMALIDAD NO SE PODRA MODIFICAR EL PACTO SOCIAL NI DESIGNAR A NUEVOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights OFAIJA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
ARRENDAMIENTO DE BIENES MUEBLE
Legal representative
BARRIA MOCK OMAR
RUC
5792-110-70058

Branches / Establishments (1)

Trade name
Address
  • Trade name OFAIJA, S.A
    URB. LOS ANGELES,, EDF. EL PAICAL, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES,, EDF. EL PAICAL, PANAMÁ PANAMÁ BETANIA

Executives OFAIJA, S.A. (7)

Name
Role
Links
View
  • Name OMAR BARRIA MOCK Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FERNANDO BARRIA MOCK Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JUSTINA MOCK DE BARRIA Director / President 9
    Role: Director / President
    Links: 9
  • Name PEDRESCHI Y PEDRESCHI Resident Agent 497
    Role: Resident Agent
    Links: 497
  • Name JUSTINA MOCK DE BARRIA Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name AURELIO BARRIA MOCK Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name AURELIO BARRIA MOCK Treasurer 17
    Role: Treasurer
    Links: 17
  • Name AURELIO ANTONIO BARRIA PINO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE, EN SUS FALTAS CUALQUIER OTRO DIRECTOR O DIGNATARIO DESIG- NADO AL EFECTO EN SU ORDEN. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFAIJA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 498930/2017 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498930/2017 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 498930/2017 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237228/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016

Entries / Precedence OFAIJA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About OFAIJA, S.A.: Summary of OFAIJA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/04/1981. Estimated traffic: 46 total visits (peak 7). Position: #402,097 of 1,010,412. See representatives, branches, documents and filings.