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OFINTEK AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #485,8271,014,021 total
Total views
64
Avg / month
5
Year peak
9
Current month +0.0 % vs Feb
8

Company information

Folio
311006 Mercantil
Registration date
17/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights OFINTEK AMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OFINTEK AMERICA S.A. (7)

Name
Role
Links
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  • Name CARLOS ALBERTO DE OBALDIA Subscriber 753
    Role: Subscriber
    Links: 753
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1808
    Role: Subscriber
    Links: 1808
  • Name ALBERTO KEDER ISRAELSKI Director 2
    Role: Director
    Links: 2
  • Name DANIEL KADER ISRAELSKI Director 29
    Role: Director
    Links: 29
  • Name DANIEL KADER ISRAELSKI Treasurer 29
    Role: Treasurer
    Links: 29
  • Name ALBERTO KEDER ISRAELSKI Secretary 2
    Role: Secretary
    Links: 2
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1879
    Role: Resident Agent
    Links: 1879
  • Name MAUREEN KADER ISRAELSKI Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN LAS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFINTEK AMERICA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265860/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 256988/2018 (0) 25/06/2018
    Date: 25/06/2018

Entries / Precedence OFINTEK AMERICA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About OFINTEK AMERICA S.A.: Summary of OFINTEK AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/1996. Estimated traffic: 64 total visits (peak 9). Position: #485,827 of 1,014,021. See representatives, branches, documents and filings.