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OFI PANAMÁ SM15 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709579-2-2021
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155709579 Mercantil
Registration date
15/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights OFI PANAMÁ SM15 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709579-2-2021

Executives OFI PANAMÁ SM15 S.A. (8)

Name
Role
Links
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  • Name ILH FOUNDER INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name STHEFAN ELIAS ASSAL GARCIA President 6
    Role: President
    Links: 6
  • Name STHEFAN ELIAS ASSAL GARCIA Secretary 6
    Role: Secretary
    Links: 6
  • Name HECTOR CELIN GONZALEZ BEITIA Director 2
    Role: Director
    Links: 2
  • Name SERGIO LUIS PEREZ NUÑEZ Director 1
    Role: Director
    Links: 1
  • Name STHEFAN ELIAS ASSAL GARCIA Director 6
    Role: Director
    Links: 6
  • Name HECTOR CELIN GONZALEZ BEITIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIEL ANTONIO MONTENEGRO GONZALEZ Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO , Y EN SU DEFECTO EL TESORERO , PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFI PANAMÁ SM15 S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 193148/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193148/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481624/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258174/2021 (0) 15/07/2021
    Date: 15/07/2021

Entries / Precedence OFI PANAMÁ SM15 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About OFI PANAMÁ SM15 S.A.: Summary of OFI PANAMÁ SM15 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2021. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.