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OCEAN GROUP DEVELOPMENT INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,6541,006,804 total
Total views
91
Avg / month
8
Year peak
27
Current month -28.6 % vs Sep
5

Company information

Folio
155657367 Mercantil
Registration date
02/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights OCEAN GROUP DEVELOPMENT INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN GROUP DEVELOPMENT INVESTMENT, S.A. (9)

Name
Role
Links
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  • Name DAYANA YARIBEL MONTES SANCHEZ Director / President 21
    Role: Director / President
    Links: 21
  • Name JOSE ANTONIO MONTES SANCHEZ Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name JOSE ANTONIO MONTES SANCHEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name TANIA ELIBETH FIGUEROA MARIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALMA KAREN CASTILLO HURTADO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name DAYANA YARIBEL MONTES SANCHEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name JOSE ANTONIO MONTES SANCHEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name TANIA ELIBETH FIGUEROA MARIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN GROUP DEVELOPMENT INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 464688/2017 (0) 02/11/2017
    Date: 02/11/2017

Entries / Precedence OCEAN GROUP DEVELOPMENT INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About OCEAN GROUP DEVELOPMENT INVESTMENT, S.A.: Summary of OCEAN GROUP DEVELOPMENT INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2017. Estimated traffic: 91 total visits (peak 27). Position: #150,654 of 1,006,804. See representatives, branches, documents and filings.