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OCEAN REEF 27, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687475-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155687475 Mercantil
Registration date
07/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights OCEAN REEF 27, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687475-2-2019

Executives OCEAN REEF 27, INC. (12)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name SE DESIGNA COMO APODERADO GENERAL AL SEÑOR LEON SHAHAL FALIC, PARA QUE ACTÚE DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 13095 DEL 01 DE NOVIEMBRE DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL,DESDE EL 07 DE NOVIEMBRE DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARUQUEL RUIZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name MIRO MEIR FALIC Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name ALEGRE YOHOROS DE FALIC Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name NILY FALIC YOHOROS DE DAYAN Director / Deputy Secretary 3
    Role: Director / Deputy Secretary
    Links: 3
  • Name BORIS DOV YOHOROS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RINY FALIC YOHOROS Director / Deputy Treasurer 7
    Role: Director / Deputy Treasurer
    Links: 7
  • Name ALEGRE YOHOROS DE FALIC Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERá EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN REEF 27, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336160/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219796/2020 (0) 17/09/2020
    Date: 17/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 435042/2019 (0) 07/11/2019
    Date: 07/11/2019

Entries / Precedence OCEAN REEF 27, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About OCEAN REEF 27, INC.: Summary of OCEAN REEF 27, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/11/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.