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THE OTI PANAMA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,6001,007,204 total
RUC: 241106-1-401606
Total views
109
Avg / month
9
Year peak
20
Current month -36.4 % vs Sep
7

Company information

Folio
401606 Mercantil
Registration date
15/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights THE OTI PANAMA GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00
Corporate purpose
LABORATORIO DE ENSAYOS, SERVICIOS DE INSPECCION DE CALIDAD Y CANTIDAD, DE PETROLEO Y DERIVADOS, QUIMICOS AGROQUÍMICOS, PRODUCTOS PERECEDEROS Y MERCANCIA EN GENERAL. AFORACION, CONSULTORES DE CARGA ASESORIA TECNOLOGICA, ESTUDIOS DE FACTIBILIDAD, CERTIFICACIÓN PARA LA EXPORTACION. CERTIFICACION DE CARGA BUNKER Y/O MATERIALES A BORDO DE NAVES, AUDITORIA Y CONTROL DE INVENTARIOS.
Legal representative
FRANCISCO JAVIER AGUDELO CASTRO
RUC
241106-1-401606

Branches / Establishments (1)

Trade name
Address
  • Trade name OIL TEST INTERNATIONAL PANAMA GROUP
    URB. VIA JUAN PABLO SEGUNDO, CL. VIA JUAN PABLO SEGUNDO, EDF. PORTISOL, APTO. LOCAL 8 PLANTA ALTA, PANAMÁ PANAMÁ BETANIA
    URB. VIA JUAN PABLO SEGUNDO, CL. VIA JUAN PABLO SEGUNDO, EDF. PORTISOL, APTO. LOCAL 8 PLANTA ALTA, PANAMÁ PANAMÁ BETANIA

Executives THE OTI PANAMA GROUP S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO JAVIER AGUDELO CASTRO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JAIRO ENRIQUE RUEDA PRADA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DOROTEO SANCHEZ RIOS Subscriber 35
    Role: Subscriber
    Links: 35
  • Name FRANCISCO JAVIER AGUDELO CASTRO Director 13
    Role: Director
    Links: 13
  • Name JAIRO ENRIQUE RUEDA PRADA Director 8
    Role: Director
    Links: 8
  • Name WILLIAM GERMAN PINEDA GUEVARA Director 10
    Role: Director
    Links: 10
  • Name FRANCISCO JAVIER AGUDELO CASTRO President 13
    Role: President
    Links: 13
  • Name WILLIAM GERMAN PINEDA GUEVARA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JAIRO ENRIQUE RUEDA PRADA Secretary 8
    Role: Secretary
    Links: 8
  • Name HEYRA KARINA GUERRA HERNANDEZ Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name EL PRESIDENTE Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE OTI PANAMA GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence THE OTI PANAMA GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About THE OTI PANAMA GROUP S.A.: Summary of THE OTI PANAMA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/2001. Estimated traffic: 109 total visits (peak 20). Position: #60,600 of 1,007,204. See representatives, branches, documents and filings.