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OFIFERCO S.A

CORPORATION (JOINT-STOCK COMPANY) #335,8761,007,204 total
RUC: 155613439-2-2015
Total views
82
Avg / month
7
Year peak
15
Current month +66.7 % vs Sep
15

Company information

Folio
155613439 Mercantil
Registration date
24/09/2015
Validity
PERPETUAL
Status
—
Last update
15/03/2024 (hace 1 año)
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Highlights OFIFERCO S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Arrendamiento de locales
Legal representative
RALPH SIMON TAWACHI ESSES
RUC
155613439-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name OFIFERCO
    URB. MARBELLA, CL. 50, EDF. PH MADISON 50, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. PH MADISON 50, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA

Executives OFIFERCO S.A (7)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTES Resident Agent 327
    Role: Resident Agent
    Links: 327
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name ZEJABA TAWACHI Director 18
    Role: Director
    Links: 18
  • Name RALPH TAWACHI Director 20
    Role: Director
    Links: 20
  • Name VICTORIA ABADI Director 6
    Role: Director
    Links: 6
  • Name ZEJABA TAWACHI President 18
    Role: President
    Links: 18
  • Name RALPH TAWACHI Secretary 20
    Role: Secretary
    Links: 20
  • Name VICTORIA ABADI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALBERTO TAWACHI Attorney-in-Fact 85
    Role: Attorney-in-Fact
    Links: 85
  • Name SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFIFERCO S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417329/2015 (0) 24/09/2015
    Date: 24/09/2015

Entries / Precedence OFIFERCO S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About OFIFERCO S.A: Summary of OFIFERCO S.A: entity CORPORATION (JOINT-STOCK COMPANY), status . Address in Panamá. Registered since 24/09/2015. Estimated traffic: 82 total visits (peak 15). Position: #335,876 of 1,007,204. See representatives, branches, documents and filings.