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OCEAN IMPORT & EXPORT LOGISTIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #595,9801,006,803 total
Total views
56
Avg / month
5
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155661102 Mercantil
Registration date
05/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2018 (hace 7 años)
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Highlights OCEAN IMPORT & EXPORT LOGISTIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN IMPORT & EXPORT LOGISTIC, S.A. (7)

Name
Role
Links
View
  • Name JULIA DEL CARMEN MENA MALTEZ DE CEBALLOS Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS ENRIQUE CEBALLOS DE FREITAS Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name JOSE JUAN CEBALLOS Director / Treasurer 96
    Role: Director / Treasurer
    Links: 96
  • Name ARLEEM MENA GUEVARA Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIO JULIO CEBALLOS CAMARGO Board Member 6
    Role: Board Member
    Links: 6
  • Name ARLEEM MENA GUEVARA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS ENRIQUE CEBALLOS DE FREITAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JULIA DEL CARMEN MENA MALTEZ DE CEBALLOS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name YADIRA VELASQUEZ Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name JULIA DEL CARMEN MENA MALTEZ DE CEBALLOS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS ENRIQUE CEBALLOS DE FREITAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O VICEPRESIDENTE O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN IMPORT & EXPORT LOGISTIC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50065/2018 (0) 05/02/2018
    Date: 05/02/2018

Entries / Precedence OCEAN IMPORT & EXPORT LOGISTIC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About OCEAN IMPORT & EXPORT LOGISTIC, S.A.: Summary of OCEAN IMPORT & EXPORT LOGISTIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2018. Estimated traffic: 56 total visits (peak 7). Position: #595,980 of 1,006,803. See representatives, branches, documents and filings.