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OCHO INVEST GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,7121,014,021 total
RUC: 155750542-2-2024
Total views
67
Avg / month
6
Year peak
14
Current month +100.0 % vs Feb
6

Company information

Folio
155750542 Mercantil
Registration date
17/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 5 meses)
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Highlights OCHO INVEST GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750542-2-2024

Executives OCHO INVEST GROUP, S.A. (7)

Name
Role
Links
View
  • Name JUAN PABLO TORRES INTRIAGO Director / President 1
    Role: Director / President
    Links: 1
  • Name KARLA MARIA MORALES ROSALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROSA MARIA MEDINA LEON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARMANDO RAFEL CORDOBA BUSTAVINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 312
    Role: Subscriber
    Links: 312
  • Name ECIJA & CO. Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN, INDISTINTAMENTE, YDE MANERA INDIVIDUAL , TANTO EL PRESIDENTE COMO LA SECRETARIA O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCHO INVEST GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150942/2024 (0) 17/04/2024
    Date: 17/04/2024

Entries / Precedence OCHO INVEST GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About OCHO INVEST GROUP, S.A.: Summary of OCHO INVEST GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/04/2024. Estimated traffic: 67 total visits (peak 14). Position: #531,712 of 1,014,021. See representatives, branches, documents and filings.