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OCEAN TWO INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,5081,007,204 total
RUC: 1263230-1-596046
Total views
220
Avg / month
18
Year peak
27
Current month -7.7 % vs Sep
12

Company information

Folio
596046 Mercantil
Registration date
18/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights OCEAN TWO INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Desarrolladora de Proyectos de Construcción.
Legal representative
ILANIT SCHWARTZ
RUC
1263230-1-596046

Branches / Establishments (1)

Trade name
Address
  • Trade name OCEAN TWO, INC.
    URB. OBARRIO, CL. 54, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, CASA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives OCEAN TWO INC. (10)

Name
Role
Links
View
  • Name ROLANDO CASTILLO Director 1078
    Role: Director
    Links: 1078
  • Name IAN LUDMIR FLEISCHMAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SANFORD HOWARD SCHWARTZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name VICTORIA PEREZ DE BATISTA Director 244
    Role: Director
    Links: 244
  • Name JOSE DANIEL KENT Director 72
    Role: Director
    Links: 72
  • Name ROLANDO CASTILLO President 1078
    Role: President
    Links: 1078
  • Name VICTORIA PEREZ DE BATISTA Treasurer 244
    Role: Treasurer
    Links: 244
  • Name JOSE DANIEL KENT Secretary 72
    Role: Secretary
    Links: 72
  • Name PAREDES & ASOCIADOS Resident Agent 250
    Role: Resident Agent
    Links: 250
  • Name ARIE SCHWARTZ Attorney-in-Fact 81
    Role: Attorney-in-Fact
    Links: 81
  • Name ARIE SCHWARTZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ONYRIA CAPITAL MANAGEMENT, S.A. Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEAN TWO INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22945/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence OCEAN TWO INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
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About OCEAN TWO INC.: Summary of OCEAN TWO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2007. Estimated traffic: 220 total visits (peak 27). Position: #17,508 of 1,007,204. See representatives, branches, documents and filings.