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INTEROCEANICA DE COMERCIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2403060-1-805188
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
805188 Mercantil
Registration date
10/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INTEROCEANICA DE COMERCIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE GOLOSINAS Y SIMILARES
Legal representative
MELISSA JEANETH LOPEZ JIMENEZ
RUC
2403060-1-805188
Business activities
- Venta al por menor de productos de confitería

Branches / Establishments (2)

Trade name
Address
  • Trade name HAPPY SWEET DAY
    URB. COASTWAY, CL. FUERTE AMADOR, EDF. FUERTE AMADOR, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. COASTWAY, CL. FUERTE AMADOR, EDF. FUERTE AMADOR, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
  • Trade name HAPPY SWEET DAY #2
    URB. CLAYTON, CALLE HOSPITAL, EDF. CLAYTON PLAZA, APTO. LOCAL 4, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CALLE HOSPITAL, EDF. CLAYTON PLAZA, APTO. LOCAL 4, PANAMÁ PANAMÁ ANCÓN

Executives INTEROCEANICA DE COMERCIO, S.A. (8)

Name
Role
Links
View
  • Name RAUL OSCAR JAYES DE GRACIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN MANUEL MORENO SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE CRISTINA LEÑA LOPEZ CRESPO SEGUN DOCUMENTO 2494534 DE LA SECCION DE PERSONAS DESDE EL 06 DE NOVIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELISSA JEANETH LOPEZ JIMENEZ Director / President 230
    Role: Director / President
    Links: 230
  • Name KATHERIN CORONADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ALBERTO LOPEZ JIMENEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MELISSA JEANETH LOPEZ JIMENEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEROCEANICA DE COMERCIO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 189965/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence INTEROCEANICA DE COMERCIO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About INTEROCEANICA DE COMERCIO, S.A.: Summary of INTEROCEANICA DE COMERCIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2013. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.