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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

OCEAN JAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765921-2-2025
Total views
9
Avg / month
1
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155765921 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 5 meses)

Highlights OCEAN JAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765921-2-2025

Executives OCEAN JAI, S.A. (7)

Name
Role
Links
View
  • Name DIANA GUEVARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name JOSEPH ANTABI Director / President 15
    Role: Director / President
    Links: 15
  • Name SAMUEL GARTNER Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MONIQUE WEINBERG LEVY DE COHEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERÁ EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN JAI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 148610/2025 (0) 15/04/2025
    Date: 15/04/2025

Entries / Precedence OCEAN JAI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
About OCEAN JAI, S.A.: Summary of OCEAN JAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2025. Estimated traffic: 9 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.