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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

OFINA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #96,1131,007,204 total
Total views
73
Avg / month
6
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
177364 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/09/2018 (hace 7 años)

Highlights OFINA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives OFINA S.A. (7)

Name
Role
Links
View
  • Name GEORGES JOSEPH SALAME Director 2
    Role: Director
    Links: 2
  • Name KHALIL MICHEL FATTAL Director 2
    Role: Director
    Links: 2
  • Name KHALIL MICHEL FATTAL President 2
    Role: President
    Links: 2
  • Name GEORGES JOSEPH SALAME Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name YOUSSEF CHEBL KHALIL Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name YOUSSEF CHEBL KHALIL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OFINA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 12913/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 3946/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2018
    Date: 04/01/2018

Entries / Precedence OFINA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
About OFINA S.A.: Summary of OFINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/09/1986. Estimated traffic: 73 total visits (peak 9). Position: #96,113 of 1,007,204. See representatives, branches, documents and filings.