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New today 1,203
Updated 3
New executives 19
Reported capital $ 0

OSIPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155714762-2-2021
Total views
21
Avg / month
2
Year peak
3
Current month -33.3 % vs Oct
2

Company information

Folio
155714762 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2023 (hace 2 años)

Highlights OSIPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714762-2-2021

Executives OSIPA, S.A. (7)

Name
Role
Links
View
  • Name INSIGNIA CORPORATE & LEGAL Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name COPERNICUS ICL MANAGEMENT, CORP. Subscriber 61
    Role: Subscriber
    Links: 61
  • Name DRACONIS ICL MANAGEMENT, CORP. Subscriber 71
    Role: Subscriber
    Links: 71
  • Name ANTHONY WILLIAM ZABIT Director / President 3
    Role: Director / President
    Links: 3
  • Name JOEL CINIERO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name HECTOR RAMON TORRES CORDOVA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. EN CASO DE FALTAS ABSOLUTAS DE ESTOS, QUIEN DECIDA LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OSIPA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 476865/2021 (0) 23/12/2021
    Date: 23/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 414251/2021 (0) 01/11/2021
    Date: 01/11/2021

Entries / Precedence OSIPA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
About OSIPA, S.A.: Summary of OSIPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2021. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.