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OFIR BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692022-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155692022 Mercantil
Registration date
03/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights OFIR BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692022-2-2020

Executives OFIR BUSINESS, S.A. (5)

Name
Role
Links
View
  • Name ALCIDES ALFONSO ORTEGA ABREGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARINA RUY RUIZ GIL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROLANDO ARIEL COHEN RAMIREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ROLANDO ARIEL COHEN RAMIREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ALCIDES ALFONSO ORTEGA ABREGO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARINA RUY RUIZ GIL Director 2
    Role: Director
    Links: 2
  • Name ROLANDO ARIEL COHEN RAMIREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HAIM ADY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, EN AUSENCIA DEL SECRETARIO POR EL TESORERO O POR QUIEN DESIGE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFIR BUSINESS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 296900/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 153647/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100950/2022 (0) 23/03/2022
    Date: 23/03/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 79207/2021 (0) 15/03/2021
    Date: 15/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81367/2020 (0) 03/03/2020
    Date: 03/03/2020

Entries / Precedence OFIR BUSINESS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
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About OFIR BUSINESS, S.A.: Summary of OFIR BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.