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OY SECURITY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,4701,007,204 total
RUC: 155644413-2-2017
Total views
60
Avg / month
5
Year peak
11
Current month +33.3 % vs Sep
4

Company information

Folio
155644413 Mercantil
Registration date
09/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights OY SECURITY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de consultoría, informática, asesoramiento, auditoria, informática implementación y capacitación para sistemas de información, seguridad informática, infraestructura tecnológica.
Legal representative
FEDERICO LEANDRO BOSSI BONIN
RUC
155644413-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name OY SECURITY, S. A.
    URB. EDIFICIO CARMANA, CL. PRINCIPAL,, CASA OFICINA 51B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. EDIFICIO CARMANA, CL. PRINCIPAL,, CASA OFICINA 51B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives OY SECURITY S.A. (5)

Name
Role
Links
View
  • Name FEDERICO LEANDRO BOSSI BONIN Director / President 3
    Role: Director / President
    Links: 3
  • Name FEDERICO LEANDRO BOSSI BONIN Secretary 3
    Role: Secretary
    Links: 3
  • Name FEDERICO LEANDRO BOSSI BONIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ALFREDO BOSSI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS ALFREDO BOSSI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LILIANA SILVIA BOF Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DICKY DAVID REYNOLDS O'RILEY Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN DEFECTO DE ESTE LA PERSONA QAUE, EXPRESAMENTE , DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OY SECURITY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 61343/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 57604/2017 (0) 09/02/2017
    Date: 09/02/2017

Entries / Precedence OY SECURITY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About OY SECURITY S.A.: Summary of OY SECURITY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/02/2017. Estimated traffic: 60 total visits (peak 11). Position: #552,470 of 1,007,204. See representatives, branches, documents and filings.