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OCEAN GATE FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 265570-1-405220
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
405220 Mercantil
Registration date
29/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights OCEAN GATE FINANCIAL CORP

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
ASESORIA Y ESTRUCTURACION FINANCIERA EMPRESARIAL Y COMERCIAL PARA EL PLANEAMIENTO Y EJECUCION DE PROYECTOS GENERALES.
Legal representative
OMAR HOSSEIN YAMIL PATIÑO
RUC
265570-1-405220

Branches / Establishments (2)

Trade name
Address
  • Trade name OCEAN GATE FINANCE CORP
    URB. VILLA DELAS FUENTES PLAZA AVENTURA CUARTO PISO 441, CL. VIA RICARDO J ALFARO, EDF. PH PLAZA AVENTURA, APTO. 441, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DELAS FUENTES PLAZA AVENTURA CUARTO PISO 441, CL. VIA RICARDO J ALFARO, EDF. PH PLAZA AVENTURA, APTO. 441, PANAMÁ PANAMÁ BETANIA
  • Trade name OCEAN GATE FINANCIAL CORP
    URB. VILLA DE LAS FUENTES, CL. VIA RICARDO J ALFARO, EDF. PH CENTRO COMERCIAL PH PLAZA AVENTURA, APTO. CUARTO PISO 441, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. VIA RICARDO J ALFARO, EDF. PH CENTRO COMERCIAL PH PLAZA AVENTURA, APTO. CUARTO PISO 441, PANAMÁ PANAMÁ BETANIA

Executives OCEAN GATE FINANCIAL CORP (8)

Name
Role
Links
View
  • Name KANTIA VANESSA BURKE PE#ALOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NEDELKA ITZEL OMEDO ALVENDAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARVIN ANTONIO GONZALEZ-MALIAÑOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OMAR HOSSEIN YAMIL PATIÑO Director / President 3
    Role: Director / President
    Links: 3
  • Name ANDRE LUIZ VIEIRA MACHADO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS EDUARDO VARGAS MARRERO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CARLOS EDUARDO VARGAS MARRERO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANDRE LUIZ MACHADO VIEIRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL VICEPRESIDENTE, O EL SECRETARIO O EL TESORERO EN SU ORDEN, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LOS ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN GATE FINANCIAL CORP (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 315891/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 310252/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 308032/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 308032/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 308032/2016 (0) 08/07/2016
    Date: 08/07/2016

Entries / Precedence OCEAN GATE FINANCIAL CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About OCEAN GATE FINANCIAL CORP: Summary of OCEAN GATE FINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/08/2001. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.