LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

OCEAN INVESTMENT COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,3981,007,204 total
Total views
32
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155590013 Mercantil
Registration date
29/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights OCEAN INVESTMENT COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN INVESTMENT COMPANY INC. (7)

Name
Role
Links
View
  • Name QUERUBE C DE NUÑEZ Director / President 184
    Role: Director / President
    Links: 184
  • Name LINETH PONCE Director / Secretary 621
    Role: Director / Secretary
    Links: 621
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN INVESTMENT COMPANY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319019/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92079770/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence OCEAN INVESTMENT COMPANY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About OCEAN INVESTMENT COMPANY INC.: Summary of OCEAN INVESTMENT COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/12/2014. Estimated traffic: 32 total visits (peak 8). Position: #488,398 of 1,007,204. See representatives, branches, documents and filings.