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OSEANI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,3401,006,804 total
RUC: 634424-1-456986
Total views
65
Avg / month
5
Year peak
11
Current month +33.3 % vs Sep
4

Company information

Folio
456986 Mercantil
Registration date
30/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights OSEANI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACTIVIDADES INMOBILIARIAS REALIZADAS CON BIENES PROPIOS, ALQUILADOS O DE TERCEROS.
Legal representative
ANA ISABEL PAZ RUIZ
RUC
634424-1-456986
Business activities
- Venta al por mayor de alimentos, bebidas y tabaco

Branches / Establishments (2)

Trade name
Address
  • Trade name OSEANI, S.A.
    URB. EL CANGREJO, CL. EUSEBIO MORALES, EDF. MARY, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO MORALES, EDF. MARY, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name OSEANI S.A.
    URB. COSTA DEL ESTE, CL. PASE DEL MAR, EDF. OCEAN TWO, APTO. 14, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASE DEL MAR, EDF. OCEAN TWO, APTO. 14, PANAMÁ PANAMÁ JUAN DÍAZ

Executives OSEANI S.A. (11)

Name
Role
Links
View
  • Name JOSE MANUEL VILAR CALVO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GILDA BERMAN DE VILAR Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ANA ISABEL PAZ DE DE ROUX Director 26
    Role: Director
    Links: 26
  • Name PEDRO SEBASTIAN PAZ RUIZ Director 37
    Role: Director
    Links: 37
  • Name EVELIA CORONADO Director 7
    Role: Director
    Links: 7
  • Name ANA ISABEL PAZ DE DE ROUX President 26
    Role: President
    Links: 26
  • Name ANA ISABEL PAZ DE DE ROUX Vice President 26
    Role: Vice President
    Links: 26
  • Name ANA ISABEL PAZ DE DE ROUX Treasurer 26
    Role: Treasurer
    Links: 26
  • Name PEDRO SEBASTIAN PAZ RUIZ Secretary 37
    Role: Secretary
    Links: 37
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSEANI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 542083/2017 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence OSEANI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About OSEANI S.A.: Summary of OSEANI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2004. Estimated traffic: 65 total visits (peak 11). Position: #174,340 of 1,006,804. See representatives, branches, documents and filings.