LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

OHANA MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#106,7041,014,823 total
RUC: 155628926-2-2016
Total views
139
Avg / month
12
Year peak
17
Current month-6.3 % vs Mar
15

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#106,704 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155628926Mercantil
Registration date
03/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (2 years ago)
Request update

Highlights OHANA MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA DE ENVASE DE ACERO INOXIDABLE
Legal representative
JUAN JOSE TORRIJOS
RUC
155628926-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA JUGS
    URB. SAN FRANCISCO, CL. 77 EDIFICIO SILVIA ELENA, EDF. 26, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 77 EDIFICIO SILVIA ELENA, EDF. 26, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives OHANA MANAGEMENT, S.A. (5)

Name
Role
Links
View
  • Name JUAN JOSE TORRIJOS Director / President78
    Role:Director / President
    Links: 78
  • Name FLOR DE MARIA TORRIJOS Director / Secretary77
    Role:Director / Secretary
    Links: 77
  • Name LUIS TORRIJOS Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name PANAMA MARITIME LAWYERS Resident Agent133
    Role:Resident Agent
    Links: 133
  • Name JUAN JOSE TORRIJOS Subscriber78
    Role:Subscriber
    Links: 78
  • Name FLOR DE MARIA TORRIJOS Subscriber77
    Role:Subscriber
    Links: 77
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA SEA EL DIRECTOR SECRETARIO DE LA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings OHANA MANAGEMENT, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 428580/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 189008/2016 (0) 03/05/2016
    Date: 03/05/2016

Registry filing history OHANA MANAGEMENT, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.