LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

OCEAN WHITE INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
836528 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights OCEAN WHITE INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEAN WHITE INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Subscriber 270
    Role: Subscriber
    Links: 270
  • Name CINDI MORALES Subscriber 269
    Role: Subscriber
    Links: 269
  • Name GABRIEL MARTINEZ SOLANO Director 57
    Role: Director
    Links: 57
  • Name YAMILETH VERGARA Director 182
    Role: Director
    Links: 182
  • Name DANIXA ALBA Director 119
    Role: Director
    Links: 119
  • Name GABRIEL MARTINEZ SOLANO President 57
    Role: President
    Links: 57
  • Name YAMILETH VERGARA Treasurer 182
    Role: Treasurer
    Links: 182
  • Name GABRIEL MARTINEZ SOLANO Secretary 57
    Role: Secretary
    Links: 57
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name DANIEL ALFONSO ZAMUDIO RAMOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA 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 WHITE INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2015
    Date: 23/02/2015

Entries / Precedence OCEAN WHITE INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About OCEAN WHITE INVESTMENT, INC.: Summary of OCEAN WHITE INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2014. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.