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OFI DEPOSITOS DE AZUERO, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #248,8641,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
817819 Mercantil
Registration date
31/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights OFI DEPOSITOS DE AZUERO, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives OFI DEPOSITOS DE AZUERO, S.A (5)

Name
Role
Links
View
  • Name DORIS ELENA DEAGO SAAVEDRA DE VILLARREAL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANTWILL JOSE SALAZAR ZAMBRANO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROBERTO SANCHEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name DORIS ELENA DEAGO SAAVEDRA DE VILLARREAL Director 5
    Role: Director
    Links: 5
  • Name ANTWILL JOSE SALAZAR ZAMBARNO Director 1
    Role: Director
    Links: 1
  • Name ROBERTO SANCHEZ Director 57
    Role: Director
    Links: 57
  • Name DORIS ELENA DEAGO SAAVEDRA DE VILLARREAL President 5
    Role: President
    Links: 5
  • Name ROBERTO SANCHEZ Treasurer 57
    Role: Treasurer
    Links: 57
  • Name ANTWILL JOSE SALAZAR ZAMBRANO Secretary 10
    Role: Secretary
    Links: 10
  • Name EL REPRESENTANTE LEGAL PRINCIPAL SERA EL PRESENTE, Y UNO SUSTITUTO QUE P ODRA REPRESENTARLO EN CUALQUIER MOMENTO EL SECRETARIO.------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFI DEPOSITOS DE AZUERO, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2023
    Date: 01/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 207159/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2023
    Date: 01/06/2023

Entries / Precedence OFI DEPOSITOS DE AZUERO, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About OFI DEPOSITOS DE AZUERO, S.A: Summary of OFI DEPOSITOS DE AZUERO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Province Los. Registered since 31/10/2013. Estimated traffic: 56 total visits (peak 9). Position: #248,864 of 1,007,204. See representatives, branches, documents and filings.