LIVE
New today 401
Updated 440
New executives 5,262
Reported capital $ 1,426,000

OCEAN DRIVE INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,3551,007,204 total
Total views
106
Avg / month
9
Year peak
14
Current month -12.5 % vs Sep
7

Company information

Folio
384367 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights OCEAN DRIVE INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN DRIVE INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name NABIL ZEINI Director 20
    Role: Director
    Links: 20
  • Name BASSAM ZEINI Director 4
    Role: Director
    Links: 4
  • Name HAKIM ZEINI Director 6
    Role: Director
    Links: 6
  • Name NABIL ZEINI President 20
    Role: President
    Links: 20
  • Name BASSAM ZEINI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HAKIM ZEINI Secretary 6
    Role: Secretary
    Links: 6
  • Name FRANCO Y FRANCO Resident Agent 2669
    Role: Resident Agent
    Links: 2669
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN DRIVE INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence OCEAN DRIVE INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About OCEAN DRIVE INVESTMENTS CORP.: Summary of OCEAN DRIVE INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2000. Estimated traffic: 106 total visits (peak 14). Position: #131,355 of 1,007,204. See representatives, branches, documents and filings.