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Dato Capital Panama

Ofinet S.A., Panama

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Trade data

Imports 27 Goods Codes (HS) Total weight (from 2009)
Buyer of Plastics and articles thereof 428.40 kg.

Details

Company type Sociedad Anónima (Corporation), Dissolved
Date of incorporation Tuesday, January 13, 2009 (2 decades ago)
Record last updated Saturday, May 27, 2017 3:48:58 PM UTC
Official Address Calle Colon Ocu (Cabecera)
Locality Ocu (Cabecera)
Region Panama

Charts

Visits

OFINET,S.A (Panama) Page visits 2024
Document Type Publication date Download link
Registry Sep 7, 2011 Record Record
Registry Sep 7, 2011 Dissolution Dissolution
Registry Sep 7, 2011 Resignation of 5 people: one Subscriber, one Treasurer (a man), one Director (a man), one Secretary (a man), one President (a man) and one Resident Agent (a man) Resignation of 5 people: one Subscriber, one Treasurer (a man), one Director (a man), one Secretary (a man), one President (a man) and one Resident Agent (a man)
Registry 2011 Record Record
Tax Jan 22, 2009 Start of operations Start of operations
Registry Jan 16, 2009 Re-entry Re-entry
Registry Jan 16, 2009 Incorporation Incorporation
Registry Jan 16, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Jan 13, 2009 Payment of Corporate Tax Payment of Corporate Tax

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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