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OCEAN IMPORT & EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #275,9681,006,803 total
RUC: 521010-1-438596
Total views
141
Avg / month
12
Year peak
47
Current month -44.4 % vs Sep
5

Company information

Folio
438596 Mercantil
Registration date
21/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OCEAN IMPORT & EXPORT,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
TRANSPORTE TERRRESTRE, MARITIMO Y AEREO DE CARGA.
Legal representative
JULIA MENA DE CEBALLOS
RUC
521010-1-438596
Business activities
- Transporte de carga por carretera- Transporte de carga por vía aérea- Transporte de carga, por vías de navegación interiores

Branches / Establishments (2)

Trade name
Address
  • Trade name OCEAN IMPORT & EXPORT
    URB. VIA RICARDO J.ALFARO, CL. TUMBA MUERTO, EDF. GOLDEN POINT, PISO 25, APTO. 2503, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J.ALFARO, CL. TUMBA MUERTO, EDF. GOLDEN POINT, PISO 25, APTO. 2503, PANAMÁ PANAMÁ BETANIA
  • Trade name HAPPY DANCE BY KARLA
    URB. EL DORADO, CL. VIA RICARDO. J ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO. J ALFARO, EDF. CENTURY TOWER, APTO. 401, PANAMÁ PANAMÁ BETANIA

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

Name
Role
Links
View
  • Name JOSE JUAN CEBALLOS Subscriber 96
    Role: Subscriber
    Links: 96
  • Name MAGDA ORNELIA CEBALLOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIA DEL CARMEN MENA DE CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name JOSE JUAN CEBALLOS Director 96
    Role: Director
    Links: 96
  • Name CARLOS ENRIQUE CEBALLOS Director 2
    Role: Director
    Links: 2
  • Name JULIA DEL CARMEN MENA DE CEBALLOS President 2
    Role: President
    Links: 2
  • Name JOSE JUAN CEBALLOS Treasurer 96
    Role: Treasurer
    Links: 96
  • Name MARIO JULIO CEBALLOS CAMARGO Secretary 44
    Role: Secretary
    Links: 44
  • Name CARLOS ENRIQUE CEBALLOS Vice President 2
    Role: Vice President
    Links: 2
  • Name CEBALLOS Y CEBALLOS Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL PRESIDENTE EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016

Entries / Precedence OCEAN IMPORT & EXPORT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About OCEAN IMPORT & EXPORT,S.A.: Summary of OCEAN IMPORT & EXPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/08/2003. Estimated traffic: 141 total visits (peak 47). Position: #275,968 of 1,006,803. See representatives, branches, documents and filings.