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OFFI REAL ESTATE APP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155683245-2-2019
Total views
25
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155683245 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights OFFI REAL ESTATE APP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683245-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name OFFI
    URB. PAITILLA, CL. AVE. BALBOA, EDF. PLAZA PAITILLA, APTO. 42, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. AVE. BALBOA, EDF. PLAZA PAITILLA, APTO. 42, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OFFI REAL ESTATE APP, S.A. (10)

Name
Role
Links
View
  • Name JONATHAN JENKINS Director / President 2
    Role: Director / President
    Links: 2
  • Name RANDY RUEDA Director 3
    Role: Director
    Links: 3
  • Name GUSTAVO ROSANIA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JOSE LESCURE Director 1
    Role: Director
    Links: 1
  • Name EMMA VELASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EJ HODES Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO ANDRES ROSANIA ARIAS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name GUSTAVO ROSANIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GUSTAVO LUTTRELL Subscriber 109
    Role: Subscriber
    Links: 109
  • Name EL SECRETARIO SERÁ EL REPRESENTANTE LEGAL REPRESENTADO POR EL PRESIDENTE, POR AUSENCIA, DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFFI REAL ESTATE APP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 316513/2019 (0) 02/09/2019
    Date: 02/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300335/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence OFFI REAL ESTATE APP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About OFFI REAL ESTATE APP, S.A.: Summary of OFFI REAL ESTATE APP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.