LIVE
New today 401
Updated 962
New executives 7,448
Reported capital $ 1,426,000

OWL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,4101,007,204 total
RUC: 2040826-1-746368
Total views
78
Avg / month
7
Year peak
14
Current month +33.3 % vs Sep
12

Company information

Folio
746368 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights OWL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
OPERACIONES MARITIMAS, AEREAS, VENTA Y ALQUILER DE TODO TIPO DE AERONAVE, EQUIPO TERRESTRE Y MARINO, SUMINISTRO DE MATERIAL RESERVADO PARA SEGURIDAD Y DEFENSA. VENTA, REPARACIÓN, INTERCAMBIO DE PARTES AEREAS Y AERONAVES, VENTA, REPARACION, LUBRICANTE DE EQUIPO MARINO, MERCADEO NACIONAL E INTERNACIONAL EN EL CAMPO MARITIMO Y AEREO
Legal representative
JOANDY, PASCUAL PAULINO
RUC
2040826-1-746368
Business activities
- Asesoria empresarial- Otras actividades financieras, excepto seguros y fondos de pensiones- Ventas de Tarjetas de Celulares

Branches / Establishments (1)

Trade name
Address
  • Trade name OWL GROUP S.A.
    URB. AVENIDA BALBIA, CL. CINTA COSTERA, AVENODA BALBOA, EDF. OFFICE CENTER, APTO. 3406, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA BALBIA, CL. CINTA COSTERA, AVENODA BALBOA, EDF. OFFICE CENTER, APTO. 3406, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives OWL GROUP S.A. (9)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 814
    Role: Subscriber
    Links: 814
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 442
    Role: Subscriber
    Links: 442
  • Name MYLEIDI PIMIENTA Director 31
    Role: Director
    Links: 31
  • Name JORGE QUIROS PERTUZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name JANS MENESES VALDES Director 2
    Role: Director
    Links: 2
  • Name MYLEIDI PIMIENTA President 31
    Role: President
    Links: 31
  • Name JANS MENESES VALDES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NELSON IVAN SANCHEZ DE SEDAS Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name DELCOS & ASOCIADOS, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NELSON IVAN SANCHEZ DE SEDAS Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name JOHN JEREMIAS PINTO Attorney-in-Fact 33
    Role: Attorney-in-Fact
    Links: 33
  • Name EL PRESIDENTE, EN SU AUSENCIA POR EL TESORERO, Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OWL GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 287139/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287139/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112244/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence OWL GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About OWL GROUP S.A.: Summary of OWL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2011. Estimated traffic: 78 total visits (peak 14). Position: #198,410 of 1,007,204. See representatives, branches, documents and filings.