LIVE
New today 401
Updated 441
New executives 1,606,673
Reported capital $ 15,966,100

INVERSIONES OCHOA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #498,1451,006,803 total
RUC: 2627125-1-837495
Total views
97
Avg / month
8
Year peak
16
Current month -56.3 % vs Sep
7

Company information

Folio
837495 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights INVERSIONES OCHOA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de administración de trasportes selectivos.
Legal representative
JOSE DEL CARMEN GUEVARA ISAZA
RUC
2627125-1-837495

Branches / Establishments (1)

Trade name
Address
  • Trade name OCHOA INVERSIONES
    URB. CAMPO LIMBERRG, CL. DOMINGO DIAZ, EDF. LOTE 14, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CAMPO LIMBERRG, CL. DOMINGO DIAZ, EDF. LOTE 14, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES OCHOA, S.A. (7)

Name
Role
Links
View
  • Name MARTA LIA BROCE MUÑOZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE DEL CARMEN GUEVARA ISAZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS EDUARDO OCHOA CASTRO Director 4
    Role: Director
    Links: 4
  • Name JESUS ALEJANDRO OCHOA COLMENARES Director 2
    Role: Director
    Links: 2
  • Name JESUS EDUARDO OCHOA COLMENARES Director 2
    Role: Director
    Links: 2
  • Name JESUS EDUARDO OCHOA CASTRO President 4
    Role: President
    Links: 4
  • Name JESUS EDUARDO OCHOA COLMENARES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESUS ALEJANDRO OCHOA COLMENARES Secretary 2
    Role: Secretary
    Links: 2
  • Name JAEL YAMILETH PEREZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA JAEL YAMILETH PEREZ Y EN AUSENCIA LO SERA EL PRESIDENTE EL SECRETARIO O EL TESORERO Y EN CASO DE SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES OCHOA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 536993/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence INVERSIONES OCHOA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About INVERSIONES OCHOA, S.A.: Summary of INVERSIONES OCHOA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2014. Estimated traffic: 97 total visits (peak 16). Position: #498,145 of 1,006,803. See representatives, branches, documents and filings.