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OCEAN REEF 51, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #150,6931,007,204 total
RUC: 2288667-1-788206
Total views
87
Avg / month
7
Year peak
15
Current month +114.3 % vs Sep
15

Company information

Folio
788206 Mercantil
Registration date
30/11/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights OCEAN REEF 51, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2288667-1-788206

Executives OCEAN REEF 51, S.A. (6)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name HENRI MIZRACHI Director 27
    Role: Director
    Links: 27
  • Name OMAR DEFORT Director 259
    Role: Director
    Links: 259
  • Name MARIE ORDOÑEZ Director 945
    Role: Director
    Links: 945
  • Name HENRI MIZRACHI President 27
    Role: President
    Links: 27
  • Name MARIE OORDOÑEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name OMAR DEFORT Secretary 259
    Role: Secretary
    Links: 259
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN REEF 51, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 280433/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135181/2022 (0) 14/04/2022
    Date: 14/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022

Entries / Precedence OCEAN REEF 51, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About OCEAN REEF 51, S.A.: Summary of OCEAN REEF 51, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/11/2012. Estimated traffic: 87 total visits (peak 15). Position: #150,693 of 1,007,204. See representatives, branches, documents and filings.