LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

OTEC DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 30305-1512-25
Total views
49
Avg / month
4
Year peak
10
Current month -77.8 % vs Sep
2

Company information

Folio
30305 Mercantil
Registration date
Validity
99 YEARS
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights OTEC DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
ELABORACION Y EMPAQUE DE JUGOS, ZUMOS, REFRESCOS NATURALES, ARTIFICIALES Y DE VEGETALES, POLVOS EN BASES DE GRANOS., FABRICACION DE COSMETICOS.
Legal representative
MIGUEL ANGEL FRANCO GUEVARA
RUC
30305-1512-25

Branches / Establishments (4)

Trade name
Address
  • Trade name D'PUREZZA
    URB. VIA CIRCUNVALACION, VILLA GUADALUPE, CASA NO. 617, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. VIA CIRCUNVALACION, VILLA GUADALUPE, CASA NO. 617, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
  • Trade name OTEC DE PANAMA, S.A.
    URB. CALLE CIRCUNVALACION, PARAISO, CASA NO. 617, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. CALLE CIRCUNVALACION, PARAISO, CASA NO. 617, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
  • Trade name PUERTAS, PORTONES Y ACCESOS AUTOMÁTICOS
    URB. VILLA GUADALUPE, CL. CIRCUNSVALACIÓN, CASA 617, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
    URB. VILLA GUADALUPE, CL. CIRCUNSVALACIÓN, CASA 617, PANAMÁ SAN MIGUELITO MATEO ITURRALDE
  • Trade name PUERTAS, PORTONES Y ACCESOS AUTOMÁTICOS
    URB. BARRIO COLON, CL. AVE. LIBERTADOR, CASA 5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. AVE. LIBERTADOR, CASA 5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives OTEC DE PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ARGIMIRO VELARDE Subscriber 1083
    Role: Subscriber
    Links: 1083
  • Name JUAN ELOY GOMEZ Subscriber 191
    Role: Subscriber
    Links: 191
  • Name IAN BADIN FRANCO MOSCOSO Director / President 3
    Role: Director / President
    Links: 3
  • Name SANYA MARQUELDA MOSCOSO DE FRANCO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MIGUEL ANGEL FRANCO GUEVARA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GILMAR JOHAN FRANCO MOSCOSO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OTEC DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 77934/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75150/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence OTEC DE PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About OTEC DE PANAMA, S.A.: Summary of OTEC DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/1978. Estimated traffic: 49 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.