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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

OCEAN BAY PROPERTY, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#714,0101,014,823 total
Total views
42
Avg / month
4
Year peak
8
Current month+66.7 % vs Mar
5

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#714,010 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
561302Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)

Highlights OCEAN BAY PROPERTY, INC.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives OCEAN BAY PROPERTY, INC. (6)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber577
    Role:Subscriber
    Links: 577
  • Name CARLOS NEUMAN PATTERSON Subscriber581
    Role:Subscriber
    Links: 581
  • Name DIGNA CANTO Director313
    Role:Director
    Links: 313
  • Name MARY BATISTA Director265
    Role:Director
    Links: 265
  • Name IBRAIN VARGAS Director291
    Role:Director
    Links: 291
  • Name DIGNA CANTO President313
    Role:President
    Links: 313
  • Name MARY BATISTA Treasurer265
    Role:Treasurer
    Links: 265
  • Name IBRAIN VARGAS Secretary291
    Role:Secretary
    Links: 291
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings OCEAN BAY PROPERTY, INC. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 111257/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/03/2017
    Date: 20/03/2017

Registry filing history OCEAN BAY PROPERTY, INC. (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.