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OSS1 HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155696234-2-2020
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155696234 Mercantil
Registration date
27/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights OSS1 HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155696234-2-2020

Executives OSS1 HOLDING S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name SIMON ISAAC CHAVES RAMIREZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SEUNG JOON LEE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name SIMON ISAAC CHAVES RAMIREZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SAMUEL ELIAS CHAVES RAMIREZ Director / President 12
    Role: Director / President
    Links: 12
  • Name SAMUEL ELIAS CHAVES RAMIREZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSS1 HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 296486/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 296486/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197951/2020 (0) 27/08/2020
    Date: 27/08/2020

Entries / Precedence OSS1 HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About OSS1 HOLDING S.A.: Summary of OSS1 HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2020. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.