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OCCIDENTAL INTELLIGENCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
2

Company information

Folio
155619950 Mercantil
Registration date
22/12/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights OCCIDENTAL INTELLIGENCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCCIDENTAL INTELLIGENCE S.A. (5)

Name
Role
Links
View
  • Name MARLEE MARTIZ-LEE Subscriber 87
    Role: Subscriber
    Links: 87
  • Name LOURDES ARAUZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name AP & ASSOCIATES Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LOURDES ARAUZ Director / President 22
    Role: Director / President
    Links: 22
  • Name MARLEE MARTIZ-LEE Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name MONICA RANDINO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCCIDENTAL INTELLIGENCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 521988/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 548108/2015 (0) 22/12/2015
    Date: 22/12/2015

Entries / Precedence OCCIDENTAL INTELLIGENCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About OCCIDENTAL INTELLIGENCE S.A.: Summary of OCCIDENTAL INTELLIGENCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/12/2015. Estimated traffic: 21 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.