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    • Panama

    Corporations and Foundations

    OFIBODEGAS 2 S.A.

    Last query to official sources on 15 Jun 2025

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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

    Changes history
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    Related members (10)

    Related members (10)
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    YIRABEL ALBA
    • SUSCRIPTOR
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    MARIE ORDOñEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA ENTRE LOS SEÑORES FELICE DAVID FANTOZZI PEREZ Y MARCO ANTONIO FANTOZZI.
    • REPRESENTANTE
    ANTONIO JAVIER FANTOZZI
    • DIRECTOR / PRESIDENTE
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    FELICE DAVID FANTOZZI PEREZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS FANTOZZI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 9
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    INVERSIONISTAS DEL SUR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 2
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    CACHAMAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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