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OCEANAIR LOGISTICS CARIBE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
40
Avg / month
3
Year peak
8
Current month +100.0 % vs Nov
4

Company information

Folio
589634 Mercantil
Registration date
31/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights OCEANAIR LOGISTICS CARIBE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEANAIR LOGISTICS CARIBE CORP. (8)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name GINA PICARDI Subscriber 145
    Role: Subscriber
    Links: 145
  • Name NICOLAS EPIFANIO Director 602
    Role: Director
    Links: 602
  • Name GINA VIDAL Director 94
    Role: Director
    Links: 94
  • Name EDUARDO DE GRACIA Director 19
    Role: Director
    Links: 19
  • Name NICOLAS EPIFANIO President 602
    Role: President
    Links: 602
  • Name GINA VIDAL Treasurer 94
    Role: Treasurer
    Links: 94
  • Name EDUARDO DE GRACIA Secretary 19
    Role: Secretary
    Links: 19
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name SE OTORGA PODER GENERAL A FAVOR DE ANABELLA ORONOZ DE VIVAS SEGUN DOCUMENTO 2331653, FICHA 589634 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 14 DE FEBRERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANAIR LOGISTICS CARIBE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 178467/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016

Entries / Precedence OCEANAIR LOGISTICS CARIBE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About OCEANAIR LOGISTICS CARIBE CORP.: Summary of OCEANAIR LOGISTICS CARIBE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2007. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.