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OFIBODEGAS TOCUMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,8701,010,412 total
RUC: 528014-1-961529
Total views
146
Avg / month
12
Year peak
16
Current month +27.3 % vs Nov
14

Company information

Folio
528014 Mercantil
Registration date
02/06/2006
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL A FAVOR DE JOSE MARIA SALVADO Y ARTURO PAIZQUEZADA SEGUN DOCUMENTO 1144975, FICHA 528014 DE LA SECCION DE MERCANTILDESDE EL 06 DE JUNIO DE 2007.SE REVOCA PODER OTORGADO A FAVOR DE JOSE MARIA SALVADO SEGUN DOCUMENTO2014198 DE LA SECCION DE MERCANTIL DESDE EL 22 DE JULIO DEL 2011.SE OTORGA PODER GENERAL A FAVOR DE CONCHITA ISABEL CIRICI VALLADARESSEGUN DOCUMENTO 2014198 DE LA SECCION DE MERCANTIL DESDE EL 22 DE JULIODEL 2011.
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights OFIBODEGAS TOCUMEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES PROPIOS.
Legal representative
FRANCISCO CIRICI ARIMANY
RUC
528014-1-961529

Branches / Establishments (1)

Trade name
Address
  • Trade name OFIBODEGAS TOCUMEN, S.A.
    URB. LAS MAÑANITAS, CL. VIA PANAMERICANA Y AVENIDA JOSÉ MARÍA TORRIJOS, EDF. OFIDEPOSITOS, APTO. 1, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS MAÑANITAS, CL. VIA PANAMERICANA Y AVENIDA JOSÉ MARÍA TORRIJOS, EDF. OFIDEPOSITOS, APTO. 1, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives OFIBODEGAS TOCUMEN, S.A. (9)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FRANCISCO CIRICI ARIMANY Director 46
    Role: Director
    Links: 46
  • Name CONCHITA ISABEL CIRICI VALLADARES Director 15
    Role: Director
    Links: 15
  • Name FRANCISCO CIRICI ARIMANY President 46
    Role: President
    Links: 46
  • Name CONCHITA ISABEL CIRICI VALLADARES Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LUISA CORALIA CIRICI DE PAIZ Director 30
    Role: Director
    Links: 30
  • Name LUISA CORALIA CIRICI DE PAIZ Vice President 30
    Role: Vice President
    Links: 30
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name SERAPIO CRUZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name FRANCESCA CIRICI VALLADARES Director / Member 26
    Role: Director / Member
    Links: 26
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE.EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIN LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. ... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFIBODEGAS TOCUMEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541975/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015

Entries / Precedence OFIBODEGAS TOCUMEN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About OFIBODEGAS TOCUMEN, S.A.: Summary of OFIBODEGAS TOCUMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/06/2006. Estimated traffic: 146 total visits (peak 16). Position: #20,870 of 1,010,412. See representatives, branches, documents and filings.