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OCEAN PLACE FINANCIAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,4731,007,204 total
RUC: 1420388-1-631700
Total views
204
Avg / month
17
Year peak
47
Current month +7.7 % vs Sep
14

Company information

Folio
631700 Mercantil
Registration date
08/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights OCEAN PLACE FINANCIAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1420388-1-631700

Executives OCEAN PLACE FINANCIAL, CORP. (4)

Name
Role
Links
View
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name TORIBIO CACERES Subscriber 138
    Role: Subscriber
    Links: 138
  • Name EUFANI AGUILAR Director 352
    Role: Director
    Links: 352
  • Name TORIBIO CACERES Director 138
    Role: Director
    Links: 138
  • Name KENIA KING Director 336
    Role: Director
    Links: 336
  • Name EUFANI AGUILAR President 352
    Role: President
    Links: 352
  • Name KENIA KING Treasurer 336
    Role: Treasurer
    Links: 336
  • Name TORIBIO CACERES Secretary 138
    Role: Secretary
    Links: 138
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO, EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN PLACE FINANCIAL, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3819/2024 (0) 04/01/2024
    Date: 04/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2023
    Date: 05/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2023
    Date: 05/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 411112/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/10/2023
    Date: 05/10/2023
  • Act Entry Id -10874374- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684417- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630297- (MASTER INFORMATION) Entry 173792/2008 (0) 08/09/2008
    Date: 08/09/2008

Entries / Precedence OCEAN PLACE FINANCIAL, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About OCEAN PLACE FINANCIAL, CORP.: Summary of OCEAN PLACE FINANCIAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/2008. Estimated traffic: 204 total visits (peak 47). Position: #4,473 of 1,007,204. See representatives, branches, documents and filings.