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OCEAN SHADOW INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1347557-1-616501
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
616501 Mercantil
Registration date
19/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights OCEAN SHADOW INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1347557-1-616501

Executives OCEAN SHADOW INVESTMENT S.A. (4)

Name
Role
Links
View
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name PEDRO ORTEGA JONES Director 1204
    Role: Director
    Links: 1204
  • Name ROBERTO ORTEGA JONES Director 1164
    Role: Director
    Links: 1164
  • Name NEREIDA EDILSA MUÑOZ MUÑOZ Director 74
    Role: Director
    Links: 74
  • Name PEDRO ORTEGA JONES President 1204
    Role: President
    Links: 1204
  • Name NEREIDA EDILSA MUÑOZ MUÑOZ Treasurer 74
    Role: Treasurer
    Links: 74
  • Name ROBERTO ORTEGA JONES Secretary 1164
    Role: Secretary
    Links: 1164
  • Name EL PRESIDENTE, EN SU AUSENCIA CUALQUIER 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 SHADOW INVESTMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305643/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 71642/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2023
    Date: 25/04/2023

Entries / Precedence OCEAN SHADOW INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONST.SOC., Qualification Rights 2008
    Year: 2008
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About OCEAN SHADOW INVESTMENT S.A.: Summary of OCEAN SHADOW INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/05/2008. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.