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INVERSIONES OCCIDENTALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,6561,010,412 total
RUC: 1026637-1-541819
Total views
44
Avg / month
4
Year peak
10
Current month +50.0 % vs Oct
6

Company information

Folio
541819 Mercantil
Registration date
16/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 17 días)
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Highlights INVERSIONES OCCIDENTALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1026637-1-541819

Executives INVERSIONES OCCIDENTALES, S.A. (9)

Name
Role
Links
View
  • Name EWALDO PITTI APARICIO Subscriber 343
    Role: Subscriber
    Links: 343
  • Name RUBEN ALBERTO GORDILLO Subscriber 555
    Role: Subscriber
    Links: 555
  • Name ANDRES SEBASTIAN ESCOBAR DIAZ Director 4
    Role: Director
    Links: 4
  • Name KENNETH ESTRADA Director 4
    Role: Director
    Links: 4
  • Name LUIS ALFONSO FUENTES ROSALES Director 4
    Role: Director
    Links: 4
  • Name ANDRES SEBASTIAN ESCOBAR DIAZ President 4
    Role: President
    Links: 4
  • Name KENNETH ESTRADA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS ALFONSO FUENTES ROSALES Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA Y ANTES LAS AUSENCIAS DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OCCIDENTALES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139635/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2020
    Date: 23/03/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 101164/2020 (0) 23/03/2020
    Date: 23/03/2020
  • Act Entry Id -11037151- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654232- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6377271- (MASTER INFORMATION) Entry 156036/2006 (0) 16/10/2006
    Date: 16/10/2006

Entries / Precedence INVERSIONES OCCIDENTALES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About INVERSIONES OCCIDENTALES, S.A.: Summary of INVERSIONES OCCIDENTALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2006. Estimated traffic: 44 total visits (peak 10). Position: #645,656 of 1,010,412. See representatives, branches, documents and filings.