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OFEX SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,6561,007,204 total
RUC: 155598400-2-2015
Total views
34
Avg / month
3
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
155598400 Mercantil
Registration date
31/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights OFEX SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
EL OBJETO PRINCIPAL DE LA SOCIEDAD SERA EL SIGUIENTE (A) SERVICIO DE CONTROL DE PLAGAS, SANEAMIENTO E HIGIENE AMBIENTAL, FUMIGACION CONTRA RASTREROS, ROEDORES, ANTI-TERMINTAS Y CONTRA INSECTOS VOLADORES. Y DEMAS DESCRIPCIONES INSCRIPTAS.
Legal representative
ALEJANDRO CESAR ROJAS RODRIGUEZ
RUC
155598400-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name OFEX SERVICES S.A.
    URB. JUAN DIAZ, CL. VIA TOCUMEN, EDF. CENTRO COMERCIAL CANTABRIA, APTO. LOCAL 14, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. VIA TOCUMEN, EDF. CENTRO COMERCIAL CANTABRIA, APTO. LOCAL 14, PANAMÁ PANAMÁ JUAN DÍAZ

Executives OFEX SERVICES, S.A. (11)

Name
Role
Links
View
  • Name JOHAN JOSE OSORIO GRAGIRENA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name DAIRA DE GONZALEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name VANESSA ALEJANDRA OSORIO GRAGIRENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KARSI & CO. ABOGADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MARIANNELLA LINARES ZAMBRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARMEN LILIMAR LINARES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRO CESAR ROJAS RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE EUGENIO ESCALANTE GONZALEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ANTONIO LINARES Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFEX SERVICES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 175672/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175672/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 175672/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 175672/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 442107/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 344363/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131561/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence OFEX SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OFEX SERVICES, S.A.: Summary of OFEX SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2015. Estimated traffic: 34 total visits (peak 7). Position: #384,656 of 1,007,204. See representatives, branches, documents and filings.