LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

OFIBODEGA SM138, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,1131,006,804 total
Total views
99
Avg / month
8
Year peak
24
Current month -33.3 % vs Sep
4

Company information

Folio
835088 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights OFIBODEGA SM138, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OFIBODEGA SM138, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name NATASHA MITCHELL HAINES CUEVAS Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ALBERTO ENRIQUE YEMAIL YARPAZ Director / President 15
    Role: Director / President
    Links: 15
  • Name FERNANDO ALBERTO YEMAIL UMAÑA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name KARIN GABRIELA YEMAIL UMAÑA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name LIC. WALTER OSCAR VALDES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIERA OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OFIBODEGA SM138, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 328972/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence OFIBODEGA SM138, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About OFIBODEGA SM138, S.A.: Summary of OFIBODEGA SM138, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2014. Estimated traffic: 99 total visits (peak 24). Position: #410,113 of 1,006,804. See representatives, branches, documents and filings.