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GARCIA MONTES DE OCA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722038-2-2022
Total views
21
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
155722038 Mercantil
Registration date
04/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights GARCIA MONTES DE OCA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722038-2-2022

Executives GARCIA MONTES DE OCA INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name VANESSA BRUGIATI MADRID Subscriber 73
    Role: Subscriber
    Links: 73
  • Name INTERNATIONAL LEGAL ADVISORS P.A. Resident Agent 197
    Role: Resident Agent
    Links: 197
  • Name GERALD PHILIP GARCIA MONTES DE OCA Director / President 3
    Role: Director / President
    Links: 3
  • Name MARIA HERMINIA SALAZAR DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VANESSA BRUGIATI MADRID Director / Treasurer 73
    Role: Director / Treasurer
    Links: 73
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU AUSENCIA, LA TENDRÁ LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARCIA MONTES DE OCA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173781/2022 (0) 04/05/2022
    Date: 04/05/2022

Entries / Precedence GARCIA MONTES DE OCA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About GARCIA MONTES DE OCA INVESTMENT, S.A.: Summary of GARCIA MONTES DE OCA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/05/2022. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.