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OSNI GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,5581,007,204 total
RUC: 1920086-1-726061
Total views
131
Avg / month
11
Year peak
16
Current month -21.4 % vs Sep
11

Company information

Folio
726061 Mercantil
Registration date
03/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights OSNI GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de alimentos secos y venta al por mayor de los mismosCompra y venta y exportación al por mayor de pieles (cueros)
Legal representative
JENNY K. RODRIGUEZ ORTEGA
RUC
1920086-1-726061

Branches / Establishments (1)

Trade name
Address
  • Trade name OSNI GROUP INC.
    URB. EL DORADO, CL. VÍA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 320, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VÍA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 320, PANAMÁ PANAMÁ BETANIA

Executives OSNI GROUP, INC. (7)

Name
Role
Links
View
  • Name FELIX VALENCIA MALDONADO Treasurer 617
    Role: Treasurer
    Links: 617
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name JENNY KARINA RODRIGUEZ ORTEGA Director 2
    Role: Director
    Links: 2
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARJANAH MEDINA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name G & R. ABOGADOS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name FELIX VALENCIA MALDONADO Director 617
    Role: Director
    Links: 617
  • Name JENNY KARINA RODRIGUEZ ORTEGA President 2
    Role: President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents OSNI GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 382830/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 61716/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence OSNI GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About OSNI GROUP, INC.: Summary of OSNI GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2011. Estimated traffic: 131 total visits (peak 16). Position: #85,558 of 1,007,204. See representatives, branches, documents and filings.