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OCTOPUS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1402851-1-628308
Total views
36
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
628308 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights OCTOPUS GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de Compra y venta de Bienes inmuebles y de Administración.
Legal representative
AILEDSABEL GONZALEZ
RUC
1402851-1-628308

Branches / Establishments (1)

Trade name
Address
  • Trade name OCTOPUS GROUP S.A.
    URB. CAMPO ALEGRE, CL. 50 Y 53, EDF. ANTIGUO BANCO ATLANTICO, APTO. LOCAL 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. 50 Y 53, EDF. ANTIGUO BANCO ATLANTICO, APTO. LOCAL 4, PANAMÁ PANAMÁ BELLA VISTA

Executives OCTOPUS GROUP S.A. (6)

Name
Role
Links
View
  • Name AILEDSABEL GONZALEZ Subscriber 744
    Role: Subscriber
    Links: 744
  • Name RADHAMES BARRERA Subscriber 246
    Role: Subscriber
    Links: 246
  • Name AILEDSABEL GONZALEZ Director 744
    Role: Director
    Links: 744
  • Name GUSTAVO PAREDES Director 207
    Role: Director
    Links: 207
  • Name AILEDSABEL GONZALEZ President 744
    Role: President
    Links: 744
  • Name GUSTAVO PAREDES Treasurer 207
    Role: Treasurer
    Links: 207
  • Name ISAIAS ATENCIO Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name DAVID BETTIS Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SUSTITUIRA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTA MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCTOPUS GROUP S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 489458/2023 (0) 07/12/2023
    Date: 07/12/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 356846/2023 (0) 07/09/2023
    Date: 07/09/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 150280/2020 (0) 22/09/2020
    Date: 22/09/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150280/2020 (0) 22/09/2020
    Date: 22/09/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2020
    Date: 03/09/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 205601/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2020
    Date: 03/09/2020
  • Act Entry Id -11016636- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683245- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627781- (MASTER INFORMATION) Entry 155750/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence OCTOPUS GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About OCTOPUS GROUP S.A.: Summary of OCTOPUS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.