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ORO DE OFIR S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,2751,007,204 total
RUC: 1404395-1-628604
Total views
127
Avg / month
11
Year peak
22
Current month -18.2 % vs Sep
9

Company information

Folio
628604 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
17/05/2025 (hace 5 meses)
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Highlights ORO DE OFIR S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1404395-1-628604

Executives ORO DE OFIR S.A. (8)

Name
Role
Links
View
  • Name MARIA TERESA AREIZA CALLE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name COLOMBIA WENCHEK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HENRY FRANKLIN FERGUSON OROCU Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name CECILIA FERNANDEZ GRACIA DE MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS MORENO ADAMES Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ANA ISABEL MORENO FERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JUAN CARLOS MORENO FERNANDEZ Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PODRAN NOMBRAR CUALQUIER PERSONA QUE SEA NECESARIA PARA EL DESENVOLVIMIENTO DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE ACTUARA EN CALIDAD DE REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO, CO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ORO DE OFIR S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 502322/2024 (0) 30/12/2024
    Date: 30/12/2024
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 128417/2024 (0) 01/04/2024
    Date: 01/04/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2024
    Date: 01/04/2024
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2024
    Date: 01/04/2024
  • Act Entry Id -12833432- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022
  • Act Entry Id -6628060- (MASTER INFORMATION) Entry 157823/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence ORO DE OFIR S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ORO DE OFIR S.A.: Summary of ORO DE OFIR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 127 total visits (peak 22). Position: #68,275 of 1,007,204. See representatives, branches, documents and filings.