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BLUE OCEAN FINANCE INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #811,3681,014,021 total
RUC: 1212399-1-584627
Total views
41
Avg / month
3
Year peak
9
Current month +125.0 % vs Feb
9

Company information

Folio
584627 Mercantil
Registration date
25/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 9 meses)
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Highlights BLUE OCEAN FINANCE INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
1212399-1-584627

Executives BLUE OCEAN FINANCE INCORPORATED (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name DIANA SANCHEZ GONZALEZ Director 6558
    Role: Director
    Links: 6558
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6558
    Role: President
    Links: 6558
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESO RERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE OCEAN FINANCE INCORPORATED (3)

Act
Date
View
  • Act Entry Id -11019990- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673976- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462870- (MASTER INFORMATION) Entry 173655/2007 (0) 25/09/2007
    Date: 25/09/2007

Entries / Precedence BLUE OCEAN FINANCE INCORPORATED (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2007
    Year: 2007
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About BLUE OCEAN FINANCE INCORPORATED: Summary of BLUE OCEAN FINANCE INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2007. Estimated traffic: 41 total visits (peak 9). Position: #811,368 of 1,014,021. See representatives, branches, documents and filings.