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OCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #456,2971,011,214 total
RUC: 35738-146-261087
Total views
63
Avg / month
5
Year peak
14
Current month -50.0 % vs Dec
2

Company information

Folio
261087 Mercantil
Registration date
26/06/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 21 días)
Request update

Highlights OCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
35738-146-261087

Executives OCA, S.A. (9)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name ALEXIS CARLES BARRAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name JUAN RAMON VALLARINO LOPEZ Director 2623
    Role: Director
    Links: 2623
  • Name AURA LOPEZ DE VALLARINO Director 759
    Role: Director
    Links: 759
  • Name JUAN RAMON VALLARINO JAYNES Director 649
    Role: Director
    Links: 649
  • Name JUAN RAMON VALLARINO LOPEZ President 2623
    Role: President
    Links: 2623
  • Name JUAN RAMON VALLARINO JAYNES Treasurer 649
    Role: Treasurer
    Links: 649
  • Name AURA LOPEZ DE VALLARINO Secretary 759
    Role: Secretary
    Links: 759
  • Name EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCA, S.A. (8)

Act
Date
View
  • Act Entry Id -6411612- (MASTER INFORMATION) Entry 5638/215 (0) 26/06/1992
    Date: 26/06/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 349247/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2022
    Date: 30/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 210973/2022 (0) 30/05/2022
    Date: 30/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2022
    Date: 30/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/05/2022
    Date: 30/05/2022
  • Act Entry Id -10990520- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8818081- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence OCA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About OCA, S.A.: Summary of OCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/06/1992. Estimated traffic: 63 total visits (peak 14). Position: #456,297 of 1,011,214. See representatives, branches, documents and filings.