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TREE-OSS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#853,5061,014,823 total
Total views
44
Avg / month
4
Year peak
10
Current month+233.3 % vs Mar
10

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#853,506 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155633071Mercantil
Registration date
12/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (7 years ago)
Request update

Highlights TREE-OSS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives TREE-OSS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name WISSAM EL DICK Director / President2
    Role:Director / President
    Links: 2
  • Name ZULET RAMIREZ Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name JEAN PAUL VAN DEN BRANDE Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name CAROLL ISAACS Director / Member1
    Role:Director / Member
    Links: 1
  • Name EDNA IBARRA Resident Agent30
    Role:Resident Agent
    Links: 30
  • Name WISSAM EL DICK Subscriber2
    Role:Subscriber
    Links: 2
  • Name ZULET RAMIREZ Subscriber5
    Role:Subscriber
    Links: 5
  • Name JEAN PAUL VAN DEN BRANDE Subscriber2
    Role:Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings TREE-OSS PANAMA, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 310499/2016 (0) 12/07/2016
    Date: 12/07/2016

Registry filing history TREE-OSS PANAMA, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.