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OCEANA HOLDING, S.A.

PRIVATE FOUNDATION SUSPENDED #890,6711,011,615 total
RUC: 155706167-2-2021
Total views
25
Avg / month
2
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
155706167 Mercantil
Registration date
14/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 3 meses)
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Highlights OCEANA HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155706167-2-2021

Executives OCEANA HOLDING, S.A. (7)

Name
Role
Links
View
  • Name EMMA NUÑEZ SOLIS Subscriber 262
    Role: Subscriber
    Links: 262
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name SANDRA VASQUEZ Director / President 1834
    Role: Director / President
    Links: 1834
  • Name EMMA NUÑEZ SOLIS Director / Secretary 262
    Role: Director / Secretary
    Links: 262
  • Name JUAN DIAZ GARAY Director / Treasurer 271
    Role: Director / Treasurer
    Links: 271
  • Name JAMES MAURICE BICKFORD SANDOVAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANA HOLDING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 170022/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266763/2021 (0) 21/07/2021
    Date: 21/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164974/2021 (0) 14/05/2021
    Date: 14/05/2021

Entries / Precedence OCEANA HOLDING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About OCEANA HOLDING, S.A.: Summary of OCEANA HOLDING, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/05/2021. Estimated traffic: 25 total visits (peak 6). Position: #890,671 of 1,011,615. See representatives, branches, documents and filings.