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OCEAN MANAGEMENT & TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,0031,012,417 total
RUC: 163774-1-388441
Total views
60
Avg / month
5
Year peak
11
Current month +50.0 % vs Jan
6

Company information

Folio
388441 Mercantil
Registration date
24/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 1 mes)
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Highlights OCEAN MANAGEMENT & TRADING CORP.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ROPA, ARTICULOS Y ACCESORIOS DE CUERO, PARA EL HOGAR, ELECTRODOMESTICOS, MATERIALES DE CONSTRUCCION, MUEBLES, UTILES Y EQUIPOS DE OFICINA.
RUC
163774-1-388441

Branches / Establishments (1)

Trade name
Address
  • Trade name OCEAN MANAGEMENT & TRADING
    URB. VIA JOSE A. ARANGO, LLANO BONITO, CALLE 2DA., CASA # 1A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE A. ARANGO, LLANO BONITO, CALLE 2DA., CASA # 1A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives OCEAN MANAGEMENT & TRADING CORP. (10)

Name
Role
Links
View
  • Name ROBERTO URRIOLA Subscriber 290
    Role: Subscriber
    Links: 290
  • Name FARUK BHANA Subscriber 212
    Role: Subscriber
    Links: 212
  • Name ROBERTO URRIOLA Director 290
    Role: Director
    Links: 290
  • Name FARUK BHANA Director 212
    Role: Director
    Links: 212
  • Name PEDRO GIRALDO Director 108
    Role: Director
    Links: 108
  • Name ROBERTO URRIOLA President 290
    Role: President
    Links: 290
  • Name PEDRO GIRALDO Treasurer 108
    Role: Treasurer
    Links: 108
  • Name FARUK BHANA Secretary 212
    Role: Secretary
    Links: 212
  • Name BHANA,URRIOLA & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO 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 MANAGEMENT & TRADING CORP. (1)

Act
Date
View
  • Act Entry Id -6594195- (MASTER INFORMATION) Entry 115988/2000 (0) 24/10/2000
    Date: 24/10/2000

Entries / Precedence OCEAN MANAGEMENT & TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About OCEAN MANAGEMENT & TRADING CORP.: Summary of OCEAN MANAGEMENT & TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2000. Estimated traffic: 60 total visits (peak 11). Position: #138,003 of 1,012,417. See representatives, branches, documents and filings.