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OFIEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #225,0461,007,204 total
RUC: 33576-17-252457
Total views
209
Avg / month
17
Year peak
93
Current month +20.0 % vs Sep
6

Company information

Folio
252457 Mercantil
Registration date
16/10/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights OFIEX, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMPRA, VENTA Y ADMINISTRACION DE BIENES INMUEBLES.
Legal representative
NESSIM BASSAN NAHMAD
RUC
33576-17-252457

Branches / Establishments (3)

Trade name
Address
  • Trade name OFIEX, S.A.
    URB. AVE. RICARDO ARIAS, EDIF. PROCONSA, II PISO, # 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RICARDO ARIAS, EDIF. PROCONSA, II PISO, # 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name OFIEX S A
    URB. COMERCIAL LOS PUEBLOS, CL. VIA DOMINGO DIAZ, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COMERCIAL LOS PUEBLOS, CL. VIA DOMINGO DIAZ, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name OFIEX S.A.
    URB. SN, CL. AVE.RICARDO ARIAS, EDF. PROCONSA 2, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. SN, CL. AVE.RICARDO ARIAS, EDF. PROCONSA 2, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives OFIEX, S.A. (7)

Name
Role
Links
View
  • Name BRUCE COHEN ZAFRANI Director 129
    Role: Director
    Links: 129
  • Name ALBERTO COHEN ZAFRANI Director 101
    Role: Director
    Links: 101
  • Name LILY ZAFRANI DE COHEN President 14
    Role: President
    Links: 14
  • Name ALBERTO COHEN ZAFRANI Treasurer 101
    Role: Treasurer
    Links: 101
  • Name PABLO GASPAR AROSEMENA JUNIOR Subscriber 186
    Role: Subscriber
    Links: 186
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name LILY ZAFRANI DE COHEN Director 14
    Role: Director
    Links: 14
  • Name BRUCE COHEN ZAFRANI Secretary 129
    Role: Secretary
    Links: 129
  • Name ANGEL, COHEN RICHA & ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y, EN SU AUSENCIA SERA REEMPLAZADO POR EL DIGNATARIO QUE DESIGNE EL RESTO DE LOS DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFIEX, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence OFIEX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 233
    Year: 233
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About OFIEX, S.A.: Summary of OFIEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/1991. Estimated traffic: 209 total visits (peak 93). Position: #225,046 of 1,007,204. See representatives, branches, documents and filings.