LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

OFERTAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #142,4391,007,204 total
Total views
89
Avg / month
7
Year peak
17
Current month -27.3 % vs Sep
8

Company information

Folio
767536 Mercantil
Registration date
27/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights OFERTAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OFERTAS PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ABRAHAM SALOMON MALCA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MORDECAI MARK GADELOFF ABADI Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ABRAHAM SALOMON MALCA Director 3
    Role: Director
    Links: 3
  • Name MORDECAI MARK GADELOFF Director 39
    Role: Director
    Links: 39
  • Name DANIEL LEVY Director 71
    Role: Director
    Links: 71
  • Name ABRAHAM SALOMON MALCA President 3
    Role: President
    Links: 3
  • Name DANIEL LEVY Treasurer 71
    Role: Treasurer
    Links: 71
  • Name MORDECAI MARK GADELOFF Secretary 39
    Role: Secretary
    Links: 39
  • Name EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFERTAS PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 334721/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 190812/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2023
    Date: 15/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2023
    Date: 15/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2023
    Date: 15/05/2023
  • Act Entry Id -10980572- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9735220- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6651859- (MASTER INFORMATION) Entry 76483/2012 (0) 27/04/2012
    Date: 27/04/2012

Entries / Precedence OFERTAS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About OFERTAS PANAMA, S.A.: Summary of OFERTAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/04/2012. Estimated traffic: 89 total visits (peak 17). Position: #142,439 of 1,007,204. See representatives, branches, documents and filings.