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OFIDEPOSITOS TOCUMEN III, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,3271,006,803 total
Total views
275
Avg / month
23
Year peak
184
Current month +0.0 % vs Sep
7

Company information

Folio
682297 Mercantil
Registration date
23/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights OFIDEPOSITOS TOCUMEN III, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name OFIDEPOSITOS TOCUMEN III, S.A
    URB. PAITILLA, CL. RAMON H, EDF. PAITILLA OFFICE TOWER, APTO. PISO 12 , OFICINA 12 -08, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. RAMON H, EDF. PAITILLA OFFICE TOWER, APTO. PISO 12 , OFICINA 12 -08, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OFIDEPOSITOS TOCUMEN III, S.A. (8)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO MARTÍNEZ Subscriber 108
    Role: Subscriber
    Links: 108
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name FRANCISCO CIRICI ARIMANY Director 46
    Role: Director
    Links: 46
  • 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 FRANCESCA CIRICI VALLADARES Director 26
    Role: Director
    Links: 26
  • Name LUISA CORALIA CIRICI DE PAIZ Vice President 30
    Role: Vice President
    Links: 30
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name FRANCESCA CIRICI VALLADARES Secretary 26
    Role: Secretary
    Links: 26
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE . EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN 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 III, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 541972/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence OFIDEPOSITOS TOCUMEN III, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About OFIDEPOSITOS TOCUMEN III, S.A.: Summary of OFIDEPOSITOS TOCUMEN III, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/11/2009. Estimated traffic: 275 total visits (peak 184). Position: #161,327 of 1,006,803. See representatives, branches, documents and filings.