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OFAQUIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 30821-200-240593
Total views
64
Avg / month
5
Year peak
23
Current month -60.0 % vs Sep
2

Company information

Folio
240593 Mercantil
Registration date
30/10/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights OFAQUIM, S.A.

Currency
US DOLLAR
Share capital
120,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
RAHAMIN HANOCK
RUC
30821-200-240593

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES OFAQUIM
    URB. CALLE 68, CASA # 21, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 68, CASA # 21, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OFAQUIM, S.A. (7)

Name
Role
Links
View
  • Name GIL HANOCK Secretary 2
    Role: Secretary
    Links: 2
  • Name NILKA MARKELDA GONZALEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name TANIA HERRERA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RAHAMIM HANOCK Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ELI DADBIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAHAMIM HANOCK Director 5
    Role: Director
    Links: 5
  • Name NILKA MARKELDA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name GIL HANOCK Director 2
    Role: Director
    Links: 2
  • Name RAHAMIM HANOCK President 5
    Role: President
    Links: 5
  • Name TANIA HERRERA Director 7
    Role: Director
    Links: 7
  • Name EDMARA ESPINO DE DIAZ. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFAQUIM, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OFAQUIM, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About OFAQUIM, S.A.: Summary of OFAQUIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/10/1990. Estimated traffic: 64 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.