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OSAKA CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #552,3951,010,412 total
RUC: 155648485-2-2017
Total views
35
Avg / month
3
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
155648485 Mercantil
Registration date
02/05/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 1 mes)
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Highlights OSAKA CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648485-2-2017

Executives OSAKA CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 755
    Role: Resident Agent
    Links: 755
  • Name GUILLERMO ALBERTO FRONTADO ANSELMI Director / President 7
    Role: Director / President
    Links: 7
  • Name ERIKA HENID OSES DE LEON Director / Secretary 634
    Role: Director / Secretary
    Links: 634
  • Name KAREN JOANNY SALDAÑA DE GRACIA Director / Treasurer 642
    Role: Director / Treasurer
    Links: 642
  • Name ERIKA HENID OSES DE LEON Subscriber 634
    Role: Subscriber
    Links: 634
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 642
    Role: Subscriber
    Links: 642
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSAKA CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 155779/2020 (0) 14/07/2020
    Date: 14/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176489/2017 (0) 02/05/2017
    Date: 02/05/2017

Entries / Precedence OSAKA CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About OSAKA CAPITAL, S.A.: Summary of OSAKA CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/05/2017. Estimated traffic: 35 total visits (peak 6). Position: #552,395 of 1,010,412. See representatives, branches, documents and filings.