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INTEROCEAN FINANCE CORPORATION (INGLES) Y CIA. FINANCIERA INTEROCEANICA, S.A. (ESPANOL)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
200739 Mercantil
Registration date
22/05/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INTEROCEAN FINANCE CORPORATION (INGLES) Y CIA. FINANCIERA INTEROCEANICA, S.A. (ESPANOL)

Currency
US DOLLAR
Share capital
1,000.00

Executives INTEROCEAN FINANCE CORPORATION (INGLES) Y CIA. FINANCIERA INTEROCEANICA, S.A. (ESPANOL) (7)

Name
Role
Links
View
  • Name RAMON AURELIO GUTIERREZ SOSA President 2
    Role: President
    Links: 2
  • Name EDUARDO GUTIERREZ SOSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAQUEL GUTIERREZ SOSA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAMON AURELIO GUTIERREZ SOSA Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO ALBERTO VALDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIDIA GILMORE DE GREEN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO GUTIERREZ SOSA Director 2
    Role: Director
    Links: 2
  • Name RAQUEL GUTIERREZ SOSA Director 2
    Role: Director
    Links: 2
  • Name JOSE JUAN CEBALLOS Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEROCEAN FINANCE CORPORATION (INGLES) Y CIA. FINANCIERA INTEROCEANICA, S.A. (ESPANOL) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2016
    Date: 16/12/2016

Entries / Precedence INTEROCEAN FINANCE CORPORATION (INGLES) Y CIA. FINANCIERA INTEROCEANICA, S.A. (ESPANOL) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 236
    Year: 236
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. MINUTE EXTRAORDINARIA, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. LEVANTAMIENTO 2000
    Year: 2000
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About INTEROCEAN FINANCE CORPORATION (INGLES) Y CIA. FINANCIERA INTEROCEANICA, S.A. (ESPANOL): Summary of INTEROCEAN FINANCE CORPORATION (INGLES) Y CIA. FINANCIERA INTEROCEANICA, S.A. (ESPANOL): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/1971. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.