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GRUPO OVIMAR COMERCIAL, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155602565-2-2015
Total views
132
Avg / month
11
Year peak
21
Current month -40.0 % vs Nov
12

Company information

Folio
155602565 Mercantil
Registration date
21/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
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Highlights GRUPO OVIMAR COMERCIAL, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y venta de perfumes al por mayor y detal, compra y venta de bisutería importada y vestidos de fiesta y de novia al mayot y al detal, y para alquiler.
Legal representative
ALEXIS PEREZ CABALLERO
RUC
155602565-2-2015
Business activities
- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Venta al por mayor no especializados de otros productos- Venta al por menor de artículos de ferretería, pinturas y productos de vidrio en almacenes especializados- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO OVIMAR COMERCIAL
    URB. DOLEGUITA, CL. AVENIDA E NORTE FRENTE A REVILLA 5 ESQUINA, APTO. 9, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. AVENIDA E NORTE FRENTE A REVILLA 5 ESQUINA, APTO. 9, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO OVIMAR COMERCIAL, S.A (10)

Name
Role
Links
View
  • Name OVIDIO PEREZ CABALLERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MARTIN EDUARDO JAIMES SALINAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. ALCIBIADES GONZALEZ MONTERO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name OVIDIO PEREZ CABALLERO President 14
    Role: President
    Links: 14
  • Name OVIDIO PEREZ MORALES Secretary 4
    Role: Secretary
    Links: 4
  • Name OVIDIO PEREZ CABALLERO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name OVIDIO PEREZ CABALLERO Director 14
    Role: Director
    Links: 14
  • Name OVIDIO PEREZ MORALES Director 4
    Role: Director
    Links: 4
  • Name EMILIO SEGUNDO MONTENEGRO ABREGO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO OVIMAR COMERCIAL, S.A (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258310/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 30385/2019 (0) 29/01/2019
    Date: 29/01/2019
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9218/2019 (0) 14/01/2019
    Date: 14/01/2019
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 417743/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417743/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 417743/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203724/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203724/2015 (0) 21/05/2015
    Date: 21/05/2015

Entries / Precedence GRUPO OVIMAR COMERCIAL, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO OVIMAR COMERCIAL, S.A: Summary of GRUPO OVIMAR COMERCIAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 21/05/2015. Estimated traffic: 132 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.