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OFD REAL ESTATE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,1131,007,204 total
RUC: 1401131-1-627932
Total views
94
Avg / month
8
Year peak
18
Current month +40.0 % vs Sep
7

Company information

Folio
627932 Mercantil
Registration date
07/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights OFD REAL ESTATE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401131-1-627932

Executives OFD REAL ESTATE INC. (7)

Name
Role
Links
View
  • Name YAMILEIKA ATENCIO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name EYLEN MORENO Subscriber 758
    Role: Subscriber
    Links: 758
  • Name JORGE BERNAL GOMEZ Director 8
    Role: Director
    Links: 8
  • Name JOSE LEOPOLDO GONZALEZ ESPINOSA Director 6
    Role: Director
    Links: 6
  • Name MARIA CRISTINA PAREJA CRISMATT Director 8
    Role: Director
    Links: 8
  • Name JORGE BERNAL GOMEZ President 8
    Role: President
    Links: 8
  • Name JOSE LEOPOLDO GONZALEZ ESPINOSA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIA CRISTINA PAREJA CRISMATT Secretary 8
    Role: Secretary
    Links: 8
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name LA REPRESENTACION LEAL DE LA SOCIEDAD LA EJERCERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFD REAL ESTATE INC. (3)

Act
Date
View
  • Act Entry Id -11033033- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684060- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627386- (MASTER INFORMATION) Entry 153653/2008 (0) 07/08/2008
    Date: 07/08/2008

Entries / Precedence OFD REAL ESTATE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About OFD REAL ESTATE INC.: Summary of OFD REAL ESTATE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2008. Estimated traffic: 94 total visits (peak 18). Position: #31,113 of 1,007,204. See representatives, branches, documents and filings.