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OCEANIA BUSINESS PLAZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #561,9301,007,204 total
Total views
53
Avg / month
4
Year peak
11
Current month -42.9 % vs Sep
4

Company information

Folio
428984 Mercantil
Registration date
31/01/2003
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA 18,866 DE 27 DE AGOSTO DEL 2013 DE LANOTARIA CUARTA DE PANAMA SE HA CELEBRADO UN CONVENIO DE FUSION ENTRE LASSOCIEDADES:AGRO PUNTA PACIFICA S,A.,OCEANIA BUSINESS PLAZA S.A.,AGRONAUTICA S.A.,AGROINVERSIONES DEL PACIFICO S.A.,ASSEN BUSINESS INC,PROMOTORA ICOM,S.A.PROMOTORA TERRAWINDS.A.PROMOTORA BARCELONA CORP,.,PROMOTORATERRASOL,S.A.,PROMOTORA TERRAMAR,S.A,.AGRO-AQUAMARE,S.A. Y BVVH HOLDING,S.A. QUEDANDO ESTA ULTIMA COMO SOCIEDAD SOBREVIVIENTE SEGUN DOCUMENTO2488215 DE LA SECCION DE PERSONAS DESDE EL 24 DE OCTUBRE DEL 2013.
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights OCEANIA BUSINESS PLAZA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OCEANIA BUSINESS PLAZA, S.A. (10)

Name
Role
Links
View
  • Name LISSETE PEREZ SANSON Subscriber 46
    Role: Subscriber
    Links: 46
  • Name MASSIEL VARGAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN CARLOS VALLARINO Director 166
    Role: Director
    Links: 166
  • Name PARAMJIT SINGH Director 166
    Role: Director
    Links: 166
  • Name MOSHE VIDAL Director 102
    Role: Director
    Links: 102
  • Name JUAN CARLOS VALLARINO President 166
    Role: President
    Links: 166
  • Name PARAMJIT SINGH Treasurer 166
    Role: Treasurer
    Links: 166
  • Name MOSHE VIDAL Secretary 102
    Role: Secretary
    Links: 102
  • Name NEDELKA SOTOMAYOR Resident Agent 583
    Role: Resident Agent
    Links: 583
  • Name GABRIEL BTESH Attorney-in-Fact 166
    Role: Attorney-in-Fact
    Links: 166
  • Name GABRIEL BTESH Y JACOBO HASKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS VALLARINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANIA BUSINESS PLAZA, S.A. (2)

Act
Date
View
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence OCEANIA BUSINESS PLAZA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRIGE 2012
    Year: 2012
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About OCEANIA BUSINESS PLAZA, S.A.: Summary of OCEANIA BUSINESS PLAZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 31/01/2003. Estimated traffic: 53 total visits (peak 11). Position: #561,930 of 1,007,204. See representatives, branches, documents and filings.