LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

OCA CONSULTING & SERVICES,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,8071,007,204 total
RUC: 1824498-1-709554
Total views
41
Avg / month
3
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
709554 Mercantil
Registration date
12/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights OCA CONSULTING & SERVICES,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIAS ECONOMICAS Y FINANCIERAS, ADIESTRAMIENTO Y CAPACITACION DE PERSONAL
Legal representative
LUZ A. CABRERA G
RUC
1824498-1-709554

Branches / Establishments (1)

Trade name
Address
  • Trade name OCA CONSULTING & SERVICES; INC
    URB. BETANIA, CL. RICARDO J: ALFARO, EDF. TOWER CENTUR PISO 17, APTO. 1714, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J: ALFARO, EDF. TOWER CENTUR PISO 17, APTO. 1714, PANAMÁ PANAMÁ BETANIA

Executives OCA CONSULTING & SERVICES,INC. (6)

Name
Role
Links
View
  • Name LUZ ADRIANA CABRERA GIRALDO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIANA VANNESA ORTIZ CABRERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LIZ ADRIANA CABRERA GIRALDO Director 2
    Role: Director
    Links: 2
  • Name DIANA VANNESA ORTIZ CABRERA Director 3
    Role: Director
    Links: 3
  • Name JUAN FELIPE ORTIZ CABRERA Director 2
    Role: Director
    Links: 2
  • Name LIZ ADRIANA CABRERA GIRALDO President 2
    Role: President
    Links: 2
  • Name JUAN FELIPE ORTIZ CABRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA VANNESA ORTIZ CABRERA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOAQUIN LEDEZMA PINTO Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO Y EL SECRETARIO DE MANERA CONJUNTA EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCA CONSULTING & SERVICES,INC. (3)

Act
Date
View
  • Act Entry Id -10935579- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714474- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6558114- (MASTER INFORMATION) Entry 139430/2010 (0) 12/08/2010
    Date: 12/08/2010

Entries / Precedence OCA CONSULTING & SERVICES,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About OCA CONSULTING & SERVICES,INC.: Summary of OCA CONSULTING & SERVICES,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/08/2010. Estimated traffic: 41 total visits (peak 10). Position: #476,807 of 1,007,204. See representatives, branches, documents and filings.