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OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA):

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,7401,006,803 total
Total views
43
Avg / month
4
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
262569 Mercantil
Registration date
07/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA):

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA): (8)

Name
Role
Links
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  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Subscriber 508
    Role: Subscriber
    Links: 508
  • Name SILVO CONRADO GOMEZ Director 1
    Role: Director
    Links: 1
  • Name HORACIO ARGUELLO CARAZO Director 20
    Role: Director
    Links: 20
  • Name BAYANO CANDIA VILCHEZ Director 2
    Role: Director
    Links: 2
  • Name SILVIO CONRADO GOMEZ President 3
    Role: President
    Links: 3
  • Name BAYANO CANDIA VILCHEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HORACIO ARGUELLO CARAZO Secretary 20
    Role: Secretary
    Links: 20
  • Name ARIAS, ALEMAN & MIRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OS- TENRA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA): (0)

Act
Date
View
  • No documents

Entries / Precedence OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA): (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA):: Summary of OPERACION FINANCIERAS INTERNACIONALES, S.A. (OFINSA):: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/1992. Estimated traffic: 43 total visits (peak 6). Position: #444,740 of 1,006,803. See representatives, branches, documents and filings.