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    • Panama

    Corporations and Foundations

    OFINET,S.A

    Last query to official sources on 02 Jun 2025

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    Organization Report

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Business

    Related members (9)

    Related members (9)
    CARLOS ANTONIO CASTILLERO POLO
    • DIRECTOR - SECRETARIO
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    SEBASTIAN ALBERTO CASTILLERO C..CED.67071495
    • AGENTE RESIDENTE
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    LUIS ALBERTO TORRES PINO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SEBASTIAN ALBERTO CASTILLERO C..CED.6-707-1495
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL QUE SEA ELEGIDO POR LA JUNTA DIRE CTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL QUE SEA ELEGIDO POR LA JUNTA DIRE CTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    OFIDEUSA CHITRE S.A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 4
    View

    FUNDACION CARBELANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2002
    Related members: 3
    View

    RANCHO ANA ELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 3
    View
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