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OCEAN CLUB 2002, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155605187-2-2015
Total views
51
Avg / month
4
Year peak
7
Current month -33.3 % vs Nov
4

Company information

Folio
155605187 Mercantil
Registration date
18/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 26 días)
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Highlights OCEAN CLUB 2002, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155605187-2-2015

Executives OCEAN CLUB 2002, CORP. (7)

Name
Role
Links
View
  • Name JESUS MORENO Subscriber 317
    Role: Subscriber
    Links: 317
  • Name JUSSARA RAMOS Subscriber 323
    Role: Subscriber
    Links: 323
  • Name CR&A LEGAL Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name LELY MINELVA RUIZ PINTO Director / President 8
    Role: Director / President
    Links: 8
  • Name KATHY FENG LIANG Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DANIA ALEJANDRA PEREZ RUIZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE FUNGIRA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN CLUB 2002, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264649/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 145789/2025 (0) 10/04/2025
    Date: 10/04/2025
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 297347/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259718/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence OCEAN CLUB 2002, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About OCEAN CLUB 2002, CORP.: Summary of OCEAN CLUB 2002, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2015. Estimated traffic: 51 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.