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OC LATIN AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155684240-2-2019
Total views
14
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155684240 Mercantil
Registration date
26/08/2019
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights OC LATIN AMERICA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155684240-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name OC LATIN AMERICA
    URB. MARBELLA, AVENIDA AQUILINO DE LA GUARDIA Y CALLE 47, EDF. PH OCEAN BUSINESS PLAZA 1306, APTO. PISO 13 OFICINA 1306, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AVENIDA AQUILINO DE LA GUARDIA Y CALLE 47, EDF. PH OCEAN BUSINESS PLAZA 1306, APTO. PISO 13 OFICINA 1306, PANAMÁ PANAMÁ BELLA VISTA

Executives OC LATIN AMERICA, S.A. (10)

Name
Role
Links
View
  • Name PANAMA LEGAL GROUP Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name OSCAR ORTEGA MATA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name RYOHEY ISHII Director / President 1
    Role: Director / President
    Links: 1
  • Name MASAKAZU TOKI Director 1
    Role: Director
    Links: 1
  • Name TAKUYA OMURA Director 1
    Role: Director
    Links: 1
  • Name JANICE BECERRA Secretary 196
    Role: Secretary
    Links: 196
  • Name JANICE BECERRA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name JUAN CARLOS REYNARDUS Treasurer 161
    Role: Treasurer
    Links: 161
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE EN CUANTO A DERECHO SE REFIERE, A TAKUYA OMURA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIKO ENDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OC LATIN AMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 308372/2020 (0) 02/12/2020
    Date: 02/12/2020
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 423679/2019 (0) 07/11/2019
    Date: 07/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 329708/2019 (0) 26/08/2019
    Date: 26/08/2019

Entries / Precedence OC LATIN AMERICA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Rectification of General Particulars, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About OC LATIN AMERICA, S.A.: Summary of OC LATIN AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/08/2019. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.