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INVERSIONES ORILLAS DEL MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155650326-2-2017
Total views
49
Avg / month
4
Year peak
7
Current month +16.7 % vs Nov
7

Company information

Folio
155650326 Mercantil
Registration date
07/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights INVERSIONES ORILLAS DEL MAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155650326-2-2017

Executives INVERSIONES ORILLAS DEL MAR, S.A. (7)

Name
Role
Links
View
  • Name JOHN NERY CABEZAS LANDAZURI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ISMAEL ZACARIAS PEREZ PINEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMED ABUZENI Director / President 10
    Role: Director / President
    Links: 10
  • Name JIHAN JAMEL WAKED NASSER Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ALI JAMEL WAKED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DG & ASOCIADOS Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name MOHAMED ABUZENI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ORILLAS DEL MAR, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 485762/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 485762/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 334721/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 180434/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 376896/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237435/2017 (0) 07/06/2017
    Date: 07/06/2017

Entries / Precedence INVERSIONES ORILLAS DEL MAR, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES ORILLAS DEL MAR, S.A.: Summary of INVERSIONES ORILLAS DEL MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2017. Estimated traffic: 49 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.