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INTEROCEAN INVESTMENTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #657,8171,010,412 total
Total views
32
Avg / month
3
Year peak
6
Current month +50.0 % vs Nov
6

Company information

Folio
450086 Mercantil
Registration date
12/03/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights INTEROCEAN INVESTMENTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INTEROCEAN INVESTMENTS GROUP S.A. (7)

Name
Role
Links
View
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name CARLOS SERRANO Director 1204
    Role: Director
    Links: 1204
  • Name CARLOS SERRANO Treasurer 1204
    Role: Treasurer
    Links: 1204
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEROCEAN INVESTMENTS GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 149581/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2017
    Date: 11/04/2017

Entries / Precedence INTEROCEAN INVESTMENTS GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INTEROCEAN INVESTMENTS GROUP S.A.: Summary of INTEROCEAN INVESTMENTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/03/2004. Estimated traffic: 32 total visits (peak 6). Position: #657,817 of 1,010,412. See representatives, branches, documents and filings.