LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

OCEAN PEARL APTO. 200-C, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155745009-2-2023
Total views
40
Avg / month
3
Year peak
6
Current month -40.0 % vs Nov
3

Company information

Folio
155745009 Mercantil
Registration date
23/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
Request update

Highlights OCEAN PEARL APTO. 200-C, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155745009-2-2023

Executives OCEAN PEARL APTO. 200-C, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS VALLARINO Subscriber 159
    Role: Subscriber
    Links: 159
  • Name INGRID RESTREPO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name MARIE MUGRABI Director / President 1
    Role: Director / President
    Links: 1
  • Name ESTY NEUMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAVID MUGRABI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO , O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN PEARL APTO. 200-C, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 359840/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 496913/2023 (0) 27/12/2023
    Date: 27/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470559/2023 (0) 23/11/2023
    Date: 23/11/2023

Entries / Precedence OCEAN PEARL APTO. 200-C, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Convenio de Fusión, Qualification Rights, Qualification Rights 2023
    Year: 2023
Request deletion
About OCEAN PEARL APTO. 200-C, S.A.: Summary of OCEAN PEARL APTO. 200-C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2023. Estimated traffic: 40 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.