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OCEAN TWO FINANCIAL ENTERPRISES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,4401,006,804 total
RUC: 376860-1-89079
Total views
86
Avg / month
7
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
376860 Mercantil
Registration date
22/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights OCEAN TWO FINANCIAL ENTERPRISES, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE AUTOS, BUSES, MOTOS Y REPUESTOS EN GENERAL.
Legal representative
GEOVANA EDITH CASTRELLON ROJAS
RUC
376860-1-89079

Branches / Establishments (1)

Trade name
Address
  • Trade name OCEAN TWO FINANCIAL ENTERPRISES CORP.
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO COMOSA, OFICINA NO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO COMOSA, OFICINA NO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives OCEAN TWO FINANCIAL ENTERPRISES, CORP. (10)

Name
Role
Links
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  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name BERNADETTE LEE AVILES Subscriber 143
    Role: Subscriber
    Links: 143
  • Name PABLO CORTEZ MONTUFAR Director 2
    Role: Director
    Links: 2
  • Name LINNETTE RUIZ SANCHEZ Director 42
    Role: Director
    Links: 42
  • Name MARKELA RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name PABLO CORTEZ MONTUFAR President 2
    Role: President
    Links: 2
  • Name MARKELDA RAMIREZ Treasurer 29
    Role: Treasurer
    Links: 29
  • Name LINNETTE RUIZ SANCHEZ Secretary 42
    Role: Secretary
    Links: 42
  • Name ARJONA Y ASOCIADOS Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESOREROO 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 TWO FINANCIAL ENTERPRISES, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence OCEAN TWO FINANCIAL ENTERPRISES, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. REFORMA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About OCEAN TWO FINANCIAL ENTERPRISES, CORP.: Summary of OCEAN TWO FINANCIAL ENTERPRISES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2000. Estimated traffic: 86 total visits (peak 10). Position: #82,440 of 1,006,804. See representatives, branches, documents and filings.