LIVE
New today 401
Updated 600
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

OSNAT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #416,9901,006,803 total
RUC: 2409715-1-806152
Total views
63
Avg / month
5
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
806152 Mercantil
Registration date
19/06/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights OSNAT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRAVENTA DE ROPA, ACCESORIOS, ZAPATOS, CARTERAS Y MERCANCÍA EN GENERAL
Legal representative
OSNAT OVADIA GABBAY DE LA GUARDIA
RUC
2409715-1-806152

Branches / Establishments (1)

Trade name
Address
  • Trade name OSNAT
    URB. LOS ANDES MALL, CL. TRANSISMICA, EDF. LOS ANDES MALL, PLANTA BAJA, APTO. 409, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES MALL, CL. TRANSISMICA, EDF. LOS ANDES MALL, PLANTA BAJA, APTO. 409, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives OSNAT GROUP, S.A. (4)

Name
Role
Links
View
  • Name JAIRO ALBERTO DE LA GUARDIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name OSNAT OVADIA DE DE LA GUARDIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JAIRO ALBERTO DE LA GUARDIA Director 14
    Role: Director
    Links: 14
  • Name OSNAT OVADIA DE DE LA GUARDIA Director 12
    Role: Director
    Links: 12
  • Name OSNAT OVADIA DE DE LA GUARDIA Secretary 12
    Role: Secretary
    Links: 12
  • Name OSNAT OVADIA DE DE LA GUARDIA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name DIANA MONTEMAYOR Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name OSNAT OVADIA DE DE LA GUARDIA President 12
    Role: President
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGANTARIO DE LA SOCIEDAD ESCOGIDDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSNAT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 192063/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209899/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence OSNAT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About OSNAT GROUP, S.A.: Summary of OSNAT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/06/2013. Estimated traffic: 63 total visits (peak 10). Position: #416,990 of 1,006,803. See representatives, branches, documents and filings.