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OFERTAS E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
709862 Mercantil
Registration date
16/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights OFERTAS E INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OFERTAS E INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name JOSEPH FIDANQUE TERCERO MADURO Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name EMMA MARISSA FIDANQUE MADURO DE HERRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EUGENIA DIAZ OSSA Director / President 869
    Role: Director / President
    Links: 869
  • Name MYRA VIVIAN FIDANQUE MADURO DE ORILLAC Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JOSEPH FIDANQUE TERCERO MADURO Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFERTAS E INVERSIONES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266927/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248577/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 243785/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 136831/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence OFERTAS E INVERSIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OFERTAS E INVERSIONES, S.A.: Summary of OFERTAS E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/08/2010. Estimated traffic: 60 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.