LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO OTT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2433329-1-809609
Total views
90
Avg / month
8
Year peak
15
Current month +650.0 % vs Sep
15

Company information

Folio
809609 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights GRUPO OTT INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al Por Mayor de Tè a Granel y Accesorios (Tasas, Teteras, Cucharas, Vasos) .
Legal representative
NISSIM DARWICH ANTABI
RUC
2433329-1-809609

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO OTT, INC.
    URB. PAITILLA, CL. VÍA ISRAEL, EDF. CENTRO COMERCIAL PLAZA BALBOA, APTO. NIVEL 300, OFICINA 20, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VÍA ISRAEL, EDF. CENTRO COMERCIAL PLAZA BALBOA, APTO. NIVEL 300, OFICINA 20, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO OTT INC. (6)

Name
Role
Links
View
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 372
    Role: Subscriber
    Links: 372
  • Name ARALIZ DEL CARMEN ATENCIO TORIBIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name NISSIM DARWICH Director 6
    Role: Director
    Links: 6
  • Name JACOBO BENASAYAG Director 8
    Role: Director
    Links: 8
  • Name DANIEL MENDELSOHN Director 11
    Role: Director
    Links: 11
  • Name NISSIM DARWICH President 6
    Role: President
    Links: 6
  • Name JACOBO BENASAYAG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DANIEL MENDELSOHN Secretary 11
    Role: Secretary
    Links: 11
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO OTT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence GRUPO OTT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About GRUPO OTT INC.: Summary of GRUPO OTT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2013. Estimated traffic: 90 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.