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OCEANIA INVESTMENSTS GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,1981,010,412 total
RUC: 1218896-1-585954
Total views
36
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
3

Company information

Folio
585954 Mercantil
Registration date
05/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 6 meses)
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Highlights OCEANIA INVESTMENSTS GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1218896-1-585954

Executives OCEANIA INVESTMENSTS GROUP S.A. (5)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name SILKA NIñO DE ARRUE Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ARIADNA RODRIGUEZ RIVERA Director 4110
    Role: Director
    Links: 4110
  • Name EDGARDO ACOSTA Director 1232
    Role: Director
    Links: 1232
  • Name MIREYA DE JAEN Director 499
    Role: Director
    Links: 499
  • Name ARIADNA RODRIGUEZ RIVERA President 4110
    Role: President
    Links: 4110
  • Name MIREYA DE JAEN Treasurer 499
    Role: Treasurer
    Links: 499
  • Name EDGARDO ACOSTA Secretary 1232
    Role: Secretary
    Links: 1232
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER SU CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANIA INVESTMENSTS GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 473855/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 339008/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2021
    Date: 21/09/2021
  • Act Entry Id -10883848- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673523- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6464162- (MASTER INFORMATION) Entry 181782/2007 (0) 05/10/2007
    Date: 05/10/2007

Entries / Precedence OCEANIA INVESTMENSTS GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About OCEANIA INVESTMENSTS GROUP S.A.: Summary of OCEANIA INVESTMENSTS GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/10/2007. Estimated traffic: 36 total visits (peak 6). Position: #646,198 of 1,010,412. See representatives, branches, documents and filings.