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OCEAN CLUB 3011 CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2031373-1-744952
Total views
17
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
744952 Mercantil
Registration date
23/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights OCEAN CLUB 3011 CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2031373-1-744952

Executives OCEAN CLUB 3011 CORP. (6)

Name
Role
Links
View
  • Name JUSSARA RAMOS Subscriber 323
    Role: Subscriber
    Links: 323
  • Name JEANMETTE FRANKLIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DANIEL CARRION Director 118
    Role: Director
    Links: 118
  • Name JAIME JIMENEZ Director 231
    Role: Director
    Links: 231
  • Name DAVID BARNETT Director 170
    Role: Director
    Links: 170
  • Name JOSE DANIEL CARRION President 118
    Role: President
    Links: 118
  • Name DAVID BARNETT Treasurer 170
    Role: Treasurer
    Links: 170
  • Name JAIME JIMENEZ Secretary 231
    Role: Secretary
    Links: 231
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN CLUB 3011 CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 244721/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2020
    Date: 13/01/2020

Entries / Precedence OCEAN CLUB 3011 CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CANCELA VENDE PRESTAMO, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About OCEAN CLUB 3011 CORP.: Summary of OCEAN CLUB 3011 CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/2011. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.