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OCEANIA 38D TORRE 2000 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
8
Current month -71.4 % vs Sep
2

Company information

Folio
783210 Mercantil
Registration date
10/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights OCEANIA 38D TORRE 2000 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives OCEANIA 38D TORRE 2000 S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS VALLARINO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name ELIZABETH A. DE VALLARINO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARVIN KHAFIF BIGIO Director 32
    Role: Director
    Links: 32
  • Name MOISES LANIADO Director 20
    Role: Director
    Links: 20
  • Name HILEL KHAFIF GATENO Director 2
    Role: Director
    Links: 2
  • Name MARVIN KHAFIF BIGIO President 32
    Role: President
    Links: 32
  • Name HILEL KHAFIF GATENO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOISES LANIADO Secretary 20
    Role: Secretary
    Links: 20
  • Name MIZRACHI ,DAVARRO & URRIOLA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANIA 38D TORRE 2000 S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2015
    Date: 17/07/2015

Entries / Precedence OCEANIA 38D TORRE 2000 S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About OCEANIA 38D TORRE 2000 S.A.: Summary of OCEANIA 38D TORRE 2000 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2012. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.