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OFIDEPOSITOS TOCUMEN II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,8971,006,803 total
Total views
138
Avg / month
12
Year peak
34
Current month -58.8 % vs Sep
7

Company information

Folio
561402 Mercantil
Registration date
29/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OFIDEPOSITOS TOCUMEN II, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OFIDEPOSITOS TOCUMEN II, S.A. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name ARTURO PAIZ QUEZASA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCESCA CIRICI VALLADARES Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name CONCHITA ISABEL CIRICI VALLADARES Treasurer 15
    Role: Treasurer
    Links: 15
  • Name CONCHITA ISABEL CIRICI VALLADARES Director 15
    Role: Director
    Links: 15
  • Name FRANCISCO CIRICI ARIMANY President 46
    Role: President
    Links: 46
  • Name FRANCISCO CIRICI ARIMANY Director 46
    Role: Director
    Links: 46
  • Name LUISA CORALIA CIRICI DE PAIZ Vice President 30
    Role: Vice President
    Links: 30
  • Name LUISA CORALIA CIRICI DE PAIZ Director 30
    Role: Director
    Links: 30
  • 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 OFIDEPOSITOS TOCUMEN II, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 297164/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541973/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence OFIDEPOSITOS TOCUMEN II, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OFIDEPOSITOS TOCUMEN II, S.A.: Summary of OFIDEPOSITOS TOCUMEN II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2007. Estimated traffic: 138 total visits (peak 34). Position: #81,897 of 1,006,803. See representatives, branches, documents and filings.