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OCEAN BASIC INTERTRADE CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#102,7811,014,823 total
Total views
146
Avg / month
12
Year peak
43
Current month-62.8 % vs Mar
16

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
10 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#102,781 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
426892Mercantil
Registration date
16/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights OCEAN BASIC INTERTRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber958
    Role:Subscriber
    Links: 958
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber766
    Role:Subscriber
    Links: 766
  • Name RAUL VEGA BONILLA Director638
    Role:Director
    Links: 638
  • Name JORGE SANCHEZ Director548
    Role:Director
    Links: 548
  • Name RAUL VEGA BONILLA President638
    Role:President
    Links: 638
  • Name JORGE SANCHEZ Treasurer548
    Role:Treasurer
    Links: 548
  • Name RAMON RICARDO BENEDETTI ALEMAN Director / Secretary9
    Role:Director / Secretary
    Links: 9
  • Name ESTUDIO BENEDETTI Resident Agent307
    Role:Resident Agent
    Links: 307
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 265166/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 442657/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 234437/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/12/2015
    Date: 14/12/2015
  • Entry / filing Registry Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 532772/2015 (0) 14/12/2015
    Date: 14/12/2015

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.