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OCEAN 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,3131,007,204 total
RUC: 2580085-1-830881
Total views
103
Avg / month
9
Year peak
13
Current month -12.5 % vs Sep
7

Company information

Folio
830881 Mercantil
Registration date
08/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights OCEAN 3, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOTORA DE PROYECTOS INMOBILIARIOS
Legal representative
JOSE DANIEL KENT VEGA
RUC
2580085-1-830881

Branches / Establishments (1)

Trade name
Address
  • Trade name OCEAN 3, S. A.
    URB. PLAYA BLANCA, CL. TORRE 3 EDIFICIO OCEAN, EDF. TORRE 3 OCEAN, APTO. TORRE 3 OCEAN, COCLÉ ANTÓN RÍO HATO
    URB. PLAYA BLANCA, CL. TORRE 3 EDIFICIO OCEAN, EDF. TORRE 3 OCEAN, APTO. TORRE 3 OCEAN, COCLÉ ANTÓN RÍO HATO

Executives OCEAN 3, S.A. (8)

Name
Role
Links
View
  • Name VICTORIA PEREZ DE BATISTA Subscriber 244
    Role: Subscriber
    Links: 244
  • Name ANGELA DE MACIAS Subscriber 412
    Role: Subscriber
    Links: 412
  • Name JOSE DANIEL KENT Director 72
    Role: Director
    Links: 72
  • Name ARIE SCHWRTZ Director 2
    Role: Director
    Links: 2
  • Name JOSE DANIEL KENT President 72
    Role: President
    Links: 72
  • Name ARIE SCHWRTZ Secretary 2
    Role: Secretary
    Links: 2
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name SANDRA MENA Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name DAVID SCHWARTZZEBEDE Y ARIE JACOB SCHWARTZ YOHROS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN 3, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 56100/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344718/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About OCEAN 3, S.A.: Summary of OCEAN 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2014. Estimated traffic: 103 total visits (peak 13). Position: #44,313 of 1,007,204. See representatives, branches, documents and filings.