LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

OFIDEPOT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,0261,011,214 total
RUC: 1389482-1-625905
Total views
207
Avg / month
17
Year peak
24
Current month -47.1 % vs Dec
9

Company information

Folio
625905 Mercantil
Registration date
23/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 8 meses)
Request update

Highlights OFIDEPOT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1389482-1-625905

Executives OFIDEPOT PANAMA, S.A. (6)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1228
    Role: Subscriber
    Links: 1228
  • Name ADRIANA PINO Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name ANDRES ELOY DE LEON Director 13
    Role: Director
    Links: 13
  • Name RIANET ANGARITA Director 6
    Role: Director
    Links: 6
  • Name JOSE LEOPOLDO BRICEÑO Director 12
    Role: Director
    Links: 12
  • Name ANDRES ELOY DE LEON President 13
    Role: President
    Links: 13
  • Name JOSE LEOPOLDO BRICEÑO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name RIANET ANGARITA Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFIDEPOT PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 349247/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 203971/2022 (0) 30/05/2022
    Date: 30/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2022
    Date: 27/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2022
    Date: 27/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2022
    Date: 27/05/2022
  • Act Entry Id -11077301- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683126- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7404816- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250026/2008 (0) 17/12/2008
    Date: 17/12/2008
  • Act Entry Id -6625309- (MASTER INFORMATION) Entry 139663/2008 (0) 23/07/2008
    Date: 23/07/2008

Entries / Precedence OFIDEPOT PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONFIERE PODER, Qualification Rights 2008
    Year: 2008
Request deletion
About OFIDEPOT PANAMA, S.A.: Summary of OFIDEPOT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 207 total visits (peak 24). Position: #19,026 of 1,011,214. See representatives, branches, documents and filings.