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OCB GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155587626-2-2014
Total views
85
Avg / month
7
Year peak
14
Current month +16.7 % vs Nov
14

Company information

Folio
155587626 Mercantil
Registration date
02/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights OCB GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155587626-2-2014

Executives OCB GROUP, S.A. (10)

Name
Role
Links
View
  • Name MIGUEL JERONIMO OCANDO CUBILLAN Director 4
    Role: Director
    Links: 4
  • Name FRANCISCO JOSE OCANDO CUBILLAN Director 1
    Role: Director
    Links: 1
  • Name ALEXANDRA MARIA BLONVAL GUGLIEMETTI Director 1
    Role: Director
    Links: 1
  • Name MIGUEL JERONIMO OCANDO CUBILLAN President 4
    Role: President
    Links: 4
  • Name MIGUEL JERONIMO OCANDO CUBILLAN Secretary 4
    Role: Secretary
    Links: 4
  • Name MIGUEL JERONIMO OCANDO CUBILLAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ESILDA SALVATIERRA DE BATISTA Subscriber 276
    Role: Subscriber
    Links: 276
  • Name CARLOS GUILLERMO SMITH RICHARD Subscriber 301
    Role: Subscriber
    Links: 301
  • Name LEONIDAS CESAR GONZALEZ MOJICA Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCB GROUP, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 429706/2025 (0) 21/10/2025
    Date: 21/10/2025
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 429706/2025 (0) 21/10/2025
    Date: 21/10/2025
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 431927/2025 (0) 15/10/2025
    Date: 15/10/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 211585/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92043824/2014 (0) 02/12/2014
    Date: 02/12/2014

Entries / Precedence OCB GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About OCB GROUP, S.A.: Summary of OCB GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2014. Estimated traffic: 85 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.