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OCEAN CLUB 306, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
34
Avg / month
3
Year peak
9
Current month -80.0 % vs Nov
1

Company information

Folio
689161 Mercantil
Registration date
21/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights OCEAN CLUB 306, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN CLUB 306, S.A. (8)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 577
    Role: Subscriber
    Links: 577
  • Name CARLOS NEUMAN PATTERSON Subscriber 581
    Role: Subscriber
    Links: 581
  • Name PANAMA OCEAN CLUB MANAGEMENT LLC Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN CLUB 306, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 539471/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539471/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 230873/2015 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 496011/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence OCEAN CLUB 306, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CANCELACION DE HIPOTECA, Qualification Rights 2012
    Year: 2012
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About OCEAN CLUB 306, S.A.: Summary of OCEAN CLUB 306, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2010. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.