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OCEAN TRADE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681528-2-2019
Total views
160
Avg / month
13
Year peak
24
Current month +142.9 % vs Sep
17

Company information

Folio
155681528 Mercantil
Registration date
26/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights OCEAN TRADE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
9,000.00
RUC
155681528-2-2019

Executives OCEAN TRADE INVESTMENT S.A. (7)

Name
Role
Links
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  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4204
    Role: Subscriber
    Links: 4204
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name VIELKA MIREYA DÍAZ BARRIOS (VIELKA M. DÍAZ) Director / President 1
    Role: Director / President
    Links: 1
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT (ORELYS M. CEDEÑO B.) Director / Vice President 110
    Role: Director / Vice President
    Links: 110
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT (ORELYS M. CEDEÑO B.) Treasurer 110
    Role: Treasurer
    Links: 110
  • Name MICHELL VANESSA SAEZ CEDEÑO (MICHELL SÁEZ) Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL VICEPRESIDENTE, SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN TRADE INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244138/2019 (0) 26/06/2019
    Date: 26/06/2019

Entries / Precedence OCEAN TRADE INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2019
    Year: 2019
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About OCEAN TRADE INVESTMENT S.A.: Summary of OCEAN TRADE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2019. Estimated traffic: 160 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.