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O INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #935,9501,012,417 total
RUC: 155773841-2-2025
Total views
176
Avg / month
15
Year peak
83
Current month +16.9 % vs Jan
83

Company information

Folio
155773841 Mercantil
Registration date
30/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 4 meses)
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Highlights O INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155773841-2-2025

Executives O INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name SURAJ SHARMA Director / President 1
    Role: Director / President
    Links: 1
  • Name LEENA SHARMA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name MELISSA NAVARRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ELVIS JASETH VALDES ABREGO Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name DANIEL EDUARDO BOTACIO CARRILLO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SAMUEL ALFONSO ARCIA ASPRILLA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents O INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410027/2025 (0) 30/09/2025
    Date: 30/09/2025

Entries / Precedence O INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About O INVESTMENT, S.A.: Summary of O INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2025. Estimated traffic: 176 total visits (peak 83). Position: #935,950 of 1,012,417. See representatives, branches, documents and filings.