LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

OCEAN CLUB 302, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,1411,007,204 total
Total views
143
Avg / month
12
Year peak
26
Current month -53.8 % vs Sep
12

Company information

Folio
689158 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights OCEAN CLUB 302, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN CLUB 302, S.A. (10)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name SEBASTIANO ALBERTO BONAN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name PANAMÁ OCEAN CLUB MANAGEMENT LLC Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MICHAEL DE HAAS Director / President 25
    Role: Director / President
    Links: 25
  • Name MICHAEL DE HAAS Secretary 25
    Role: Secretary
    Links: 25
  • Name DIANE JESURUN Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name LOUISE CHANNA ZIGLER Director 22
    Role: Director
    Links: 22
  • Name SEBASTIANO ALBERTO BONAN, GERARDO SOUZA Y HERBER BENITO PASSERHAUT ROSSI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CAROLINA PAREJA RESTREPO Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN CLUB 302, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 543726/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 60449/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92085161/2014 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92026716/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence OCEAN CLUB 302, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
About OCEAN CLUB 302, S.A.: Summary of OCEAN CLUB 302, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2010. Estimated traffic: 143 total visits (peak 26). Position: #569,141 of 1,007,204. See representatives, branches, documents and filings.