LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

OCEAN CLUB PEARL ISLAND CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
720025 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights OCEAN CLUB PEARL ISLAND CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN CLUB PEARL ISLAND CORP. (8)

Name
Role
Links
View
  • Name ALEJANDRO NAVARRO GUARDIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name SE OTORGA PODR GENERAL A ROGER KHAFIF INSCRTIO EN LA SECCION DE MERCANTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROGER KHAFIF Director / President 175
    Role: Director / President
    Links: 175
  • Name JOEL KHAFIF Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name MOISES KHAFIF Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN CLUB PEARL ISLAND CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68105/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 557357/2015 (0) 13/01/2016
    Date: 13/01/2016

Entries / Precedence OCEAN CLUB PEARL ISLAND CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About OCEAN CLUB PEARL ISLAND CORP.: Summary of OCEAN CLUB PEARL ISLAND CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2010. Estimated traffic: 43 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.