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OFIOCO INTERNACIONAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775808-2-2025
Total views
1
Avg / month
0
Year peak
1
Current month +0.0 % vs Oct
1

Company information

Folio
155775808 Mercantil
Registration date
14/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 12 días)
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Highlights OFIOCO INTERNACIONAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155775808-2-2025

Executives OFIOCO INTERNACIONAL GROUP, S.A. (7)

Name
Role
Links
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  • Name REINALDO ACHURRA OSSES Subscriber 214
    Role: Subscriber
    Links: 214
  • Name GABRIEL EDUARDO PÉREZ MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name A&N LEGAL SERVICES Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name ZULMA INES SANCHEZ SERNA Director / President 1
    Role: Director / President
    Links: 1
  • Name FREDY PEREZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SANDY MELO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENT SERÁ, EL SECRETARIO, A FALTA DEL SECRETARIO SERÁ , EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFIOCO INTERNACIONAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 469565/2025 (0) 14/11/2025
    Date: 14/11/2025

Entries / Precedence OFIOCO INTERNACIONAL GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About OFIOCO INTERNACIONAL GROUP, S.A.: Summary of OFIOCO INTERNACIONAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.