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OCEAN LAKE VILLA 3 (TRES), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
10
Current month +400.0 % vs Sep
5

Company information

Folio
803499 Mercantil
Registration date
22/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights OCEAN LAKE VILLA 3 (TRES), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN LAKE VILLA 3 (TRES), S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA CAÑAS Subscriber 63
    Role: Subscriber
    Links: 63
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name MARIA TOMASA MOYA QUIROZ Director / President 102
    Role: Director / President
    Links: 102
  • Name LUCIA LETICIA LEDEZMA TULIS Director / Secretary 185
    Role: Director / Secretary
    Links: 185
  • Name GIOCONDA DEL CARMEN RAMOS CEREZO Director / Treasurer 176
    Role: Director / Treasurer
    Links: 176
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN LAKE VILLA 3 (TRES), S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269999/2017 (0) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2017
    Date: 28/06/2017

Entries / Precedence OCEAN LAKE VILLA 3 (TRES), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About OCEAN LAKE VILLA 3 (TRES), S.A.: Summary of OCEAN LAKE VILLA 3 (TRES), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2013. Estimated traffic: 36 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.