Panama
Corporations and Foundations
OSOUL FUND MANAGEMENT COMPANY S,A.
Last query to official sources on 12 May 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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19/06/25
Document submitted
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12/05/23
Document submitted
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19/04/23
Document submitted
Related members (11)
Related members (11)
RICARDO ALEJANDRO DURLING
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SUSCRIPTOR
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ORLANDO LOPEZ AROSEMENA
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SUSCRIPTOR
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SAMIH SAWIRIS
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DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, NO OBSTANTE LA JUNTA DIRECTIVA PODRA DESIGNAR DE TIEMPO EN TIEMPO UNO O VARIOS REPRESENTANTES LEGALES QUIENES NO NECESITAN SE
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REPRESENTANTE
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DURLING & DURLING
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, NO OBSTANTE
LA JUNTA DIRECTIVA PODRA DESIGNAR DE TIEMPO EN TIEMPO UNO O VARIOS
REPRESENTANTES LEGALES QUIENES NO NECESITAN SE
•
REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO, NO OBSTANTE
LA JUNTA DIRECTIVA PODRA DESIGNAR DE TIEMPO EN TIEMPO UNO O VARIOS
REPRESENTANTES LEGALES QUIENES NO NECESITAN SE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
MONTEMENA INVESTEMENT FUND S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2007
Related members: 4
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General index
OSOUL FUND MAN...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
OSOUL FUND MAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
OSOUL FUND MAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
OSOUL FUND MAN...
Operation permits (0)
Operation permits (0)
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Operations index
OSOUL FUND MAN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
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News (0)
News (0)
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Publications index
OSOUL FUND MAN...
Organizacion actualizada