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GROUP OTESA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155734684-2-2023
Total views
17
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155734684 Mercantil
Registration date
15/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights GROUP OTESA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155734684-2-2023

Executives GROUP OTESA PANAMA, S.A. (5)

Name
Role
Links
View
  • Name YENNY JIMENA ALBORNOZ LENIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO MENDEZ ANTURY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBINZON CRIOLLO PAVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YENNY JIMENA ALBORNOZ LENIS Director / President 2
    Role: Director / President
    Links: 2
  • Name ROBINZON CRIOLLO PAVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE NICODEMUS OCHOA PAREDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP OTESA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 154396/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106068/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101481/2023 (0) 15/03/2023
    Date: 15/03/2023

Entries / Precedence GROUP OTESA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About GROUP OTESA PANAMA, S.A.: Summary of GROUP OTESA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2023. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.