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OSTAN ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,6001,007,204 total
RUC: 1047418-1-546746
Total views
173
Avg / month
14
Year peak
31
Current month -10.0 % vs Sep
9

Company information

Folio
546746 Mercantil
Registration date
01/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights OSTAN ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA Y DISTRIBUCION DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, ZAPATOS, LENCERIA, MAQUILLAJE, PERFUMES, BISUTERIA Y JOYERIA
Legal representative
CRUZ ALBERTO GRAJALES
RUC
1047418-1-546746

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVA´S BOUTIQUE
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 248, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 248, PANAMÁ PANAMÁ BELLA VISTA

Executives OSTAN ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name OSVALDO LINARES HERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TIANET CARVALLO GUTIERREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ERIC QUESADA LABARRERE Director 243
    Role: Director
    Links: 243
  • Name CARMEN RUBIELA SAAVEDRA Director 2
    Role: Director
    Links: 2
  • Name MARIO ENRIQUE GRAJALES SERRACIN Director 8
    Role: Director
    Links: 8
  • Name LUIS ERIC QUESADA LABARRERE President 243
    Role: President
    Links: 243
  • Name CARMEN RUBIELA SAAVEDRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDMARA ESPINO DE DIAZ Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name MARIO ENRIQUE GRAJALES SERRACIN Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSTAN ENTERPRISES, S.A. (4)

Act
Date
View
  • Act Entry Id -10874753- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9657079- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7404222- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212518/2008 (0) 23/10/2008
    Date: 23/10/2008
  • Act Entry Id -6381580- (MASTER INFORMATION) Entry 179889/2006 (0) 01/12/2006
    Date: 01/12/2006

Entries / Precedence OSTAN ENTERPRISES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CORRECCION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About OSTAN ENTERPRISES, S.A.: Summary of OSTAN ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/12/2006. Estimated traffic: 173 total visits (peak 31). Position: #24,600 of 1,007,204. See representatives, branches, documents and filings.