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OSAKA INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155709443-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155709443 Mercantil
Registration date
14/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/08/2023 (hace 2 años)
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Highlights OSAKA INVESTMENT GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155709443-2-2021

Executives OSAKA INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name IVAN ROGELIO ROBLES Subscriber 362
    Role: Subscriber
    Links: 362
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name ROSA MARIA SANCHEZ LICONA Director / President 163
    Role: Director / President
    Links: 163
  • Name STEPHANY LUCERO GONZALEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALBERLI MARGARITA MALDONADO Director / Treasurer 92
    Role: Director / Treasurer
    Links: 92
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSAKA INVESTMENT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 525807/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 257565/2021 (0) 14/07/2021
    Date: 14/07/2021

Entries / Precedence OSAKA INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About OSAKA INVESTMENT GROUP, S.A.: Summary of OSAKA INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.