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OCEAN SANTANA TRADING INCORPORATED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #921,8271,014,021 total
Total views
33
Avg / month
3
Year peak
11
Current month +450.0 % vs Feb
11

Company information

Folio
504919 Mercantil
Registration date
27/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OCEAN SANTANA TRADING INCORPORATED, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN SANTANA TRADING INCORPORATED, S.A. (7)

Name
Role
Links
View
  • Name CARLOS ARTURO ORTIZ PERDOMO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name AMANDA ZARATE DE ORTIZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name LUIS DAVID PEÑA SALGADO Director 9
    Role: Director
    Links: 9
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name PAULA HENAO UMAÑA Director 7
    Role: Director
    Links: 7
  • Name LUIS DAVID PEÑA SALGADO President 9
    Role: President
    Links: 9
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name PAULA HENAO UMAÑA Secretary 7
    Role: Secretary
    Links: 7
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN SANTANA TRADING INCORPORATED, S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2017
    Date: 22/12/2017
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2017
    Date: 22/12/2017

Entries / Precedence OCEAN SANTANA TRADING INCORPORATED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About OCEAN SANTANA TRADING INCORPORATED, S.A.: Summary of OCEAN SANTANA TRADING INCORPORATED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2005. Estimated traffic: 33 total visits (peak 11). Position: #921,827 of 1,014,021. See representatives, branches, documents and filings.