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OFIDEPOSITOS CENTRAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#818,8051,014,823 total
RUC: 1725199-1-691240
Total views
36
Avg / month
3
Year peak
6
Current month+500.0 % vs Mar
6

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
10 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#818,805 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
691240Mercantil
Registration date
09/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights OFIDEPOSITOS CENTRAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
A la administracion de locales comerciales que so de su propiedad, cobro de cuota de mantenimiento y cobro de alquiler, venta de locales, edificios, depositos y cualquier otra estructura, edificaciones, camiones, maquinarias pesada que sean de su propiedad y cualquier otra actividad licita y se dedicara a vender y administrar bienes que son de su propiedad.
Legal representative
FRANCISCO CIRICI ARIMANY
RUC
1725199-1-691240

Branches / Establishments (1)

Trade name
Address
  • Trade name OFIDEPOSITOS CENTRAL
    URB. CALIDONIA, CL. AVENIDA JUSTO AROSEMENA, EDF. PH. OFIDEPOSITOS CENTRAL, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVENIDA JUSTO AROSEMENA, EDF. PH. OFIDEPOSITOS CENTRAL, APTO. 1, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (10)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber3592
    Role:Subscriber
    Links: 3592
  • Name LEONEL MARQUEZ Subscriber4393
    Role:Subscriber
    Links: 4393
  • Name FRANCISCO CIRICI ARIMANY Director46
    Role:Director
    Links: 46
  • Name MARIA TERESA CORALIA ISABEL VALLADARES DE CIRICI Director4
    Role:Director
    Links: 4
  • Name LUISA CORALIA CIRICI DE PAIZ Director30
    Role:Director
    Links: 30
  • Name FRANCISCO CIRICI ARIMANY President46
    Role:President
    Links: 46
  • Name MARIA TERESA CORALIA ISABEL VALLADARES DE CIRICI Treasurer4
    Role:Treasurer
    Links: 4
  • Name LUISA CORALIA CIRICI DE PAIZ Secretary30
    Role:Secretary
    Links: 30
  • Name ARTURO PAIZ QUEZADA Director16
    Role:Director
    Links: 16
  • Name FRANCESCA CIRICI VALLADARES Director26
    Role:Director
    Links: 26
  • Name ARTURO PAIZ QUEZADA Vice President16
    Role:Vice President
    Links: 16
  • Name FRANCESCA CIRICI VALLADARES Board Member26
    Role:Board Member
    Links: 26
  • Name FABREGA, MOLINO &MULINO Resident Agent3468
    Role:Resident Agent
    Links: 3468
  • Name ARTURO PAIZ QUEZADA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION 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.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 10 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.