LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

OCARIS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #447,2531,010,412 total
RUC: 2486889-1-817042
Total views
78
Avg / month
7
Year peak
13
Current month +175.0 % vs Nov
11

Company information

Folio
817042 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights OCARIS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2486889-1-817042

Executives OCARIS GROUP S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents OCARIS GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92396/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2022
    Date: 11/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2022
    Date: 11/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2022
    Date: 11/03/2022

Entries / Precedence OCARIS GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
Request deletion
About OCARIS GROUP S.A.: Summary of OCARIS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 78 total visits (peak 13). Position: #447,253 of 1,010,412. See representatives, branches, documents and filings.