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OWL COMMERCIAL ,S..A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #779,6631,011,615 total
RUC: 33465-45-251953
Total views
34
Avg / month
3
Year peak
5
Current month -50.0 % vs Dec
2

Company information

Folio
251953 Mercantil
Registration date
04/10/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights OWL COMMERCIAL ,S..A

Currency
US DOLLAR
Share capital
10,000.00
RUC
33465-45-251953

Executives OWL COMMERCIAL ,S..A (10)

Name
Role
Links
View
  • Name RODRIGO MORENO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name HORACIO FERNANDEZ ALFARO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name MICHAEL LWEE WAN THOO Director 27
    Role: Director
    Links: 27
  • Name THIAN SZE WEE ALIAS LARRY THIAM Director 2
    Role: Director
    Links: 2
  • Name YIM WAN YIP Director 5
    Role: Director
    Links: 5
  • Name MICHAEL LWEE WAN THOO President 27
    Role: President
    Links: 27
  • Name THIAN SZE WEE ALIAS LARRY THIAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YIM WAN YIP Secretary 5
    Role: Secretary
    Links: 5
  • Name ALFARO FERRER RAMIREZ & ALEMAN Resident Agent 248
    Role: Resident Agent
    Links: 248
  • 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 OWL COMMERCIAL ,S..A (3)

Act
Date
View
  • Act Entry Id -6339560- (MASTER INFORMATION) Entry 10666/210 (0) 04/10/1991
    Date: 04/10/1991
  • Act Entry Id -11044488- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8819922- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence OWL COMMERCIAL ,S..A (0)

Procedure / Document type
Year
View
Request deletion
About OWL COMMERCIAL ,S..A: Summary of OWL COMMERCIAL ,S..A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/1991. Estimated traffic: 34 total visits (peak 5). Position: #779,663 of 1,011,615. See representatives, branches, documents and filings.