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OFTEC INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #114,3491,011,615 total
RUC: 29077-2-233905
Total views
124
Avg / month
10
Year peak
29
Current month -66.7 % vs Dec
2

Company information

Folio
233905 Mercantil
Registration date
07/05/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 1 mes)
Request update

Highlights OFTEC INC

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribuciòn, compra y venta al por menor de ropa. calzados, utiles de oficina, maquinas de escribir.
Legal representative
LUNA PEREZ EDGAR ANTONIO
RUC
29077-2-233905

Branches / Establishments (1)

Trade name
Address
  • Trade name OFTEC INC
    URB. BELLA VISTA, CL. VIA TRANSISTMICA, EDF. MIL, APTO. 137, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA TRANSISTMICA, EDF. MIL, APTO. 137, PANAMÁ PANAMÁ BELLA VISTA

Executives OFTEC INC (11)

Name
Role
Links
View
  • Name EDGAR ANTONIO LUNA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EMMA ITZEL HOQUEE DE LUNA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AURA MARIA GARIBALDI DE VASQUEZ Y Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIZABETH FRAGUELA RUIZ Subscriber 41
    Role: Subscriber
    Links: 41
  • Name EDGAR ANTONIO LUNA Director 3
    Role: Director
    Links: 3
  • Name EMMA ITZEL HOQUEE DE LUNA Director 3
    Role: Director
    Links: 3
  • Name AURA MARIA GARIBALDI DE VASQUEZ Director 3
    Role: Director
    Links: 3
  • Name EDGAR ANTONIO LUNA President 3
    Role: President
    Links: 3
  • Name AURA MARIA GARIBALDI DE VASQUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EMMA ITZEL HOQUEE DE LUNA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE O QUIEN HAGA LA VECES, TENDRA LA REPRESENTACION LEGAL DE LA MISMA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFTEC INC (8)

Act
Date
View
  • Act Entry Id -6325535- (MASTER INFORMATION) Entry 997/202 (0) 07/05/1990
    Date: 07/05/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139625/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191132/2020 (0) 27/08/2020
    Date: 27/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2020
    Date: 26/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2020
    Date: 26/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2020
    Date: 26/08/2020
  • Act Entry Id -11006568- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8806633- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence OFTEC INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
Request deletion
About OFTEC INC: Summary of OFTEC INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/05/1990. Estimated traffic: 124 total visits (peak 29). Position: #114,349 of 1,011,615. See representatives, branches, documents and filings.