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OCEAN MALL 18, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,9041,007,204 total
Total views
38
Avg / month
3
Year peak
11
Current month +0.0 % vs Sep
2

Company information

Folio
840959 Mercantil
Registration date
08/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights OCEAN MALL 18, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OCEAN MALL 18, INC. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INES MARIA FERNANDEZ DE TUÑON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 378
    Role: Secretary
    Links: 378
  • Name INFANTE & PEREZALMILLANO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN MALL 18, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 165760/2018 (0) 24/04/2018
    Date: 24/04/2018

Entries / Precedence OCEAN MALL 18, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About OCEAN MALL 18, INC.: Summary of OCEAN MALL 18, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2014. Estimated traffic: 38 total visits (peak 11). Position: #422,904 of 1,007,204. See representatives, branches, documents and filings.