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INVERSIONES OCHA,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#916,4021,014,823 total
RUC: 1755031-1-697171
Total views
38
Avg / month
3
Year peak
14
Current month+600.0 % vs Mar
14

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
14 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#916,402 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
697171Mercantil
Registration date
09/04/2010
Address
DISTRICT LOS SANTOS, PROVINCE LOS SANTOS, OBSERVACIONES ADICIONAR EN LAS SESIONES O REUNIONES DE LOS DIGNATARIOS SOLO PODRAN VOTAR Y APROBAR DECISIONES LAS PERSONAS DESIGNADAS EN EL PACTO SOCIAL PARA LOS RESPECTIVOS CARGOS. DE TAL FORMA NO SERA VALIDO EL EJERCICIO DEL CARGO RESPECTIVO EN FORMA TRANSITORIA O AD-HOC ADEMAS NO PODRAN CONVOCARSE REUNIONES O ASAMBLEAS ORDINARIAS O EXTRAORDINARIAS DE CUALQUIER TIPO NI HACERSE NI INSCRIBIRSE NINGUNA ACTA, ACUERDO O CUALQUIER DOCUMENTO PUBLICO O PRIVADO EN AUSENCIA A TITULO AD-HOC, TANTO DEL PRESIDENTE, CUANDO DEL SECRETARIO DE LA SOCIEDAD, ES DECIR QUE TODOS LOS ACTOS QUE SE INSCRIBAN O DEJAN DE INSCRIBIRSE DEBERAN HACERSE CON LA PRESENCIA TANTO DEL PRESIDENTE COMO DEL SECRETARIO DE LA SOCIEDAD Y LOS MISMOS NO PODRAN SER REEMPLAZADOS DE MANERA AD-HOC PARA NINGUN ACTO EN GENERAL O EN PARTICULAR DE AHORA EN ADELANTE A PARTIR DEL REGISTRO DE LA PRESENTE ACTA. ESTO CON LA FACULTAD DE QUE TANTO EL PRESIDENTE COMO EL SECRETARIO CONOZCAN DE CUALQUIER CAMBIO QUE SE PRESENTE DENTRO DE LA SOCIEDAD Y TENGAN CONTROL ABSOLUTO DE LOS MISMOS.
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (7 years ago)
Request update

Highlights INVERSIONES OCHA,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JUSTO MORENO
RUC
1755031-1-697171

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES OCHA, S. A.
    URB. VIA LAS TABLAS, CL. CARRETERA NACIONAL, CASA SN, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)
    URB. VIA LAS TABLAS, CL. CARRETERA NACIONAL, CASA SN, LOS SANTOS LOS SANTOS LA VILLA DE LOS SANTOS (CABECERA)

Executives INVERSIONES OCHA,S.A. (6)

Name
Role
Links
View
  • Name JUSTO ANTONIO MORENO CASTILLO Subscriber1
    Role:Subscriber
    Links: 1
  • Name YAMILETH GISELA MORENO CEDEÑO Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARILYN GONZALEZ Resident Agent121
    Role:Resident Agent
    Links: 121
  • Name EDGAR ALEJANDRO SANCHEZ TAPIA Director / President8
    Role:Director / President
    Links: 8
  • Name EDGAR ALEJANDRO SANCHEZ TAPIA Secretary8
    Role:Secretary
    Links: 8
  • Name MARILYN GONZALEZ Director / Vice President121
    Role:Director / Vice President
    Links: 121
  • Name MARILYN GONZALEZ Treasurer121
    Role:Treasurer
    Links: 121
  • Name REYNALDO ANTONIO ARCHIBOLD HENRIQUEZ Director1
    Role:Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU DEFECTO O POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES OCHA,S.A. (6)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CORRECTION) Entry 407152/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 380511/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372027/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Entry / filing Registry Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 372027/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Registry filing history INVERSIONES OCHA,S.A. (8)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Rectification of General Particulars 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 14 in total.
  • Look at branches or locations if you want to confirm presence or coverage.