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02, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,6941,007,204 total
Total views
113
Avg / month
9
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
824322 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights 02, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives 02, S.A. (6)

Name
Role
Links
View
  • Name AMAEL JAVIER SANTOS OSSA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ELSA MARIA OSSA DE LA CRUZ DE SANTOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ABDEL JAMES SANTOS OSSA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name AMAEL JAVIER SANTOS OSSA Director 12
    Role: Director
    Links: 12
  • Name ABDEL JAMES SANTOS OSSA Director 12
    Role: Director
    Links: 12
  • Name ELSA MARIA OSSA DE LA CRUZ DE SANTOS Director 3
    Role: Director
    Links: 3
  • Name AMAEL JAVIER SANTOS OSSA President 12
    Role: President
    Links: 12
  • Name ABDEL JAMES SANTOS OSSA Vice President 12
    Role: Vice President
    Links: 12
  • Name ELSA MARIA OSSA DE LA CRUZ DE SANTOS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ABDEL JAMES SANTOS OSSA Secretary 12
    Role: Secretary
    Links: 12
  • Name PABLO RODRIGUEZ DIAZ Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name AMAEL JAVIER SANTOS OSSA------ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AMAEL JAVIER SANTOS OSSA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y DURANTE SUS-- FALTAS ABSOLUTAS O ACCIDENTALES LO REEMPLAZARA EL SECRETARIO.----------- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 02, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 284971/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105746/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence 02, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About 02, S.A.: Summary of 02, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/01/2014. Estimated traffic: 113 total visits (peak 13). Position: #122,694 of 1,007,204. See representatives, branches, documents and filings.