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OCEAN CARIBBEAN FACTORING PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775082-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Oct
2

Company information

Folio
155775082 Mercantil
Registration date
27/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 11 días)
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Highlights OCEAN CARIBBEAN FACTORING PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775082-2-2025

Executives OCEAN CARIBBEAN FACTORING PTY, S.A. (7)

Name
Role
Links
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  • Name ZULPHY SANTAMARIA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name CRISTIAN SIMPSON Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROBERTO GOMES CORREIA Director / President 3
    Role: Director / President
    Links: 3
  • Name FERNANDO LUNA GEORGE Director / Secretary 31
    Role: Director / Secretary
    Links: 31
  • Name LUIS JAVIER INTRIAGO PALMA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name CORPORATE LEGAL CONSULTING CENTROAMERICA (CLC CENTROAMERICA) Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name HASTA TANTO LA JUNTA DE ACCIONISTAS DISPONGA LO CONTRARIO, EL REPRESNTANTE LEGAL DE LA SCOEDAD SERA PRESIDENTE, Y EN SU AUSENCIA, PODRA EJERCER EL SECRETARIO Y EN AUSECIA DE LOS 2 LO SERA EL TESORERO, Y EN AUSECIA DE LOS 3, LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN CARIBBEAN FACTORING PTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 449155/2025 (0) 27/10/2025
    Date: 27/10/2025

Entries / Precedence OCEAN CARIBBEAN FACTORING PTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About OCEAN CARIBBEAN FACTORING PTY, S.A.: Summary of OCEAN CARIBBEAN FACTORING PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.