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OCEAN POINT DEVELOPMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#328,6571,014,823 total
Total views
99
Avg / month
8
Year peak
30
Current month+233.3 % vs Mar
30

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
15 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#328,657 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
424030Mercantil
Registration date
11/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
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Highlights OCEAN POINT DEVELOPMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber525
    Role:Subscriber
    Links: 525
  • Name YULISSA ORTEGA ESPINOSA Subscriber52
    Role:Subscriber
    Links: 52
  • Name EDUARDO SARAVIA CALDERON President4
    Role:President
    Links: 4
  • Name MARIA CATALIONA RODRIGUEZ Director1
    Role:Director
    Links: 1
  • Name CONRADO VALIENTE DE ROCHA (EN REPRESENTACION DE LOS TENEDORES DE LAS ACCIONES CLASE D ) Delegate1
    Role:Delegate
    Links: 1
  • Name BRITTON &IGLESIAS Resident Agent217
    Role:Resident Agent
    Links: 217
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (7)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 486603/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Entry / filing Registry Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444827/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Entry / filing Registry Entry Nº 5 (Resident Agent Resignation) Entry 204722/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 154999/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 97514/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361059/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Registry filing history (8)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 15 in total.