LIVE
New today 401
Updated 910
New executives 6,447
Reported capital $ 1,426,000
Sign up Log in

I.A. OSPINA INMOBILIARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745431-2-2023
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155745431 Mercantil
Registration date
07/12/2023
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LIMITANTE AD HOC, VER ARTICULO SEPTIMO DEL PACTO SOCIAL.
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2024 (hace 11 meses)
Request update

Highlights I.A. OSPINA INMOBILIARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745431-2-2023

Executives I.A. OSPINA INMOBILIARIA, S.A. (6)

Name
Role
Links
View
  • Name ISABEL LILIANA ZAMBRANO CASAS Director / President 3
    Role: Director / President
    Links: 3
  • Name PAOLA OSPINA ZAMBRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALFONSO OSPINA PARADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO OSPINA ZAMBRANO Director 1
    Role: Director
    Links: 1
  • Name ISABEL LILIANA ZAMBRANO CASAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ISABEL LILIANA ZAMBRANO CASAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DIGNO OSVALDO HERAZO DE LOS RIOS Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LOS SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.A. OSPINA INMOBILIARIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 374109/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 486725/2023 (0) 07/12/2023
    Date: 07/12/2023
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 486725/2023 (0) 07/12/2023
    Date: 07/12/2023

Entries / Precedence I.A. OSPINA INMOBILIARIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About I.A. OSPINA INMOBILIARIA, S.A.: Summary of I.A. OSPINA INMOBILIARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2023. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.