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DAVID MARCO OCHY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #43,1241,007,204 total
RUC: 330648-1-414693
Total views
106
Avg / month
9
Year peak
12
Current month +10.0 % vs Sep
11

Company information

Folio
414693 Mercantil
Registration date
25/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DAVID MARCO OCHY, S.A.

Currency
US DOLLAR
Share capital
5,000.00
Corporate purpose
EXPORTACION E IMPORTACION DE PRODUCTOS AGRICOLAS EN GENERAL
Legal representative
DAVID MARCO OCHY DIEZ
RUC
330648-1-414693

Branches / Establishments (1)

Trade name
Address
  • Trade name DAVID MARCO OCHY, S.A.
    URB. CARRASQUILLA, CL. VIA ESPAÑA, FRENTE AL MC DONALD'S, CASA N/A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. VIA ESPAÑA, FRENTE AL MC DONALD'S, CASA N/A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DAVID MARCO OCHY, S.A. (7)

Name
Role
Links
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  • Name DAVID MARCO OCHY DIEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name DANIEL MIGUEL DIEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOAQUIN ROGER PEREZ Subscriber 151
    Role: Subscriber
    Links: 151
  • Name DAVID MARCO OCHY DIEZ Director 63
    Role: Director
    Links: 63
  • Name DANIEL MIGUEL OCHY DIEZ Director 54
    Role: Director
    Links: 54
  • Name DINA MAR OCHY DIEZ Director 54
    Role: Director
    Links: 54
  • Name DAVID MARCO OCHY DIEZ President 63
    Role: President
    Links: 63
  • Name DINA MAR OCHY DIEZ Treasurer 54
    Role: Treasurer
    Links: 54
  • Name DANIEL MIGUEL OCHY DIEZ Secretary 54
    Role: Secretary
    Links: 54
  • Name MAYRA OBANDO ARANGO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVID MARCO OCHY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2016
    Date: 10/10/2016

Entries / Precedence DAVID MARCO OCHY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About DAVID MARCO OCHY, S.A.: Summary of DAVID MARCO OCHY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2002. Estimated traffic: 106 total visits (peak 12). Position: #43,124 of 1,007,204. See representatives, branches, documents and filings.