LIVE
New today 401
Updated 789
New executives 6,745
Reported capital $ 1,426,000
Sign up Log in

OSI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155628150-2-2016
Total views
62
Avg / month
5
Year peak
12
Current month -50.0 % vs Sep
3

Company information

Folio
155628150 Mercantil
Registration date
18/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
Request update

Highlights OSI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JUAN ORTIZ
RUC
155628150-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name OSI GROUP, S.A.
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. YATCH CLUB, APTO. 11-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. YATCH CLUB, APTO. 11-D, PANAMÁ PANAMÁ BELLA VISTA

Executives OSI GROUP, S.A. (7)

Name
Role
Links
View
  • Name LEANDRO OSMAR GALEGO LARRINAGA Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name JUAN L. ORTIZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LYNDSEY N. ORTIZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ARNALDO FERNANDEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JUAN ORTIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LYNDSEY ORTIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS QUIEN DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 169311/2016 (0) 18/04/2016
    Date: 18/04/2016

Entries / Precedence OSI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About OSI GROUP, S.A.: Summary of OSI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/04/2016. Estimated traffic: 62 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.