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OCEAN GULF COMPANY INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #479,2651,007,204 total
RUC: 2469107-1-814568
Total views
63
Avg / month
5
Year peak
14
Current month -28.6 % vs Sep
5

Company information

Folio
814568 Mercantil
Registration date
24/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights OCEAN GULF COMPANY INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
2469107-1-814568

Executives OCEAN GULF COMPANY INCORPORATED (7)

Name
Role
Links
View
  • Name EDNA MAGALY REYES Subscriber 64
    Role: Subscriber
    Links: 64
  • Name MARLENE PAEZ KELLY Subscriber 32
    Role: Subscriber
    Links: 32
  • Name SANJAY SHARMA Director 4
    Role: Director
    Links: 4
  • Name JAMIL MOHAMED Director 5
    Role: Director
    Links: 5
  • Name SHEMI MUSTAFA Director 2
    Role: Director
    Links: 2
  • Name MARLENE PAEZ Director 61
    Role: Director
    Links: 61
  • Name EDNA MAGALY REYES Director 64
    Role: Director
    Links: 64
  • Name SANJAY SHARMA President 4
    Role: President
    Links: 4
  • Name SHEMI MUSTAFA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAMIL MOHAMED Secretary 5
    Role: Secretary
    Links: 5
  • Name MARLENE PAEZ Board Member 61
    Role: Board Member
    Links: 61
  • Name EDNA MAGALY REYES Board Member 64
    Role: Board Member
    Links: 64
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN GULF COMPANY INCORPORATED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 189118/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 55804/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2022
    Date: 11/02/2022

Entries / Precedence OCEAN GULF COMPANY INCORPORATED (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About OCEAN GULF COMPANY INCORPORATED: Summary of OCEAN GULF COMPANY INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2013. Estimated traffic: 63 total visits (peak 14). Position: #479,265 of 1,007,204. See representatives, branches, documents and filings.