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New today 401
Updated 484
New executives 5,463
Reported capital $ 1,426,000

OCEANA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155706167-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155706167 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)

Highlights OCEANA HOLDING, S.A.

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

Executives OCEANA HOLDING, S.A. (6)

Name
Role
Links
View
  • Name EMMA NUÑEZ SOLIS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name JUAN DIAZ Subscriber 927
    Role: Subscriber
    Links: 927
  • Name SANDRA VASQUEZ Director / President 1831
    Role: Director / President
    Links: 1831
  • Name EMMA NUÑEZ SOLIS Director / Secretary 260
    Role: Director / Secretary
    Links: 260
  • 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. (4)

Act
Date
View
  • 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. (4)

Procedure / Document type
Year
View
  • 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
About OCEANA HOLDING, S.A.: Summary of OCEANA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/05/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.