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New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000

OFI MODULARES PTY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155735875-2-2023
Total views
21
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
155735875 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)

Highlights OFI MODULARES PTY, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155735875-2-2023

Executives OFI MODULARES PTY, INC. (7)

Name
Role
Links
View
  • Name HARMODIO MARTÍN RECUERO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name BENILDA ESTRIBI DE KRAUS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name RECUERO & ASOCIADOS Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name MILTON FRANCISCO HERRERA SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS HERNAN HOYOS VALENCIA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JUAN CARLOS MEZA VALLEJO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OFI MODULARES PTY, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137673/2023 (0) 10/04/2023
    Date: 10/04/2023

Entries / Precedence OFI MODULARES PTY, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About OFI MODULARES PTY, INC.: Summary of OFI MODULARES PTY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/04/2023. Estimated traffic: 21 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.