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OCEANIA NIVEL 18,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,5651,007,204 total
RUC: 1313484-1-608824
Total views
90
Avg / month
8
Year peak
11
Current month +75.0 % vs Sep
7

Company information

Folio
608824 Mercantil
Registration date
24/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights OCEANIA NIVEL 18,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1313484-1-608824

Executives OCEANIA NIVEL 18,S.A. (5)

Name
Role
Links
View
  • Name EYMILETH RIOS Director 196
    Role: Director
    Links: 196
  • Name EYMILETH RIOS Subscriber 196
    Role: Subscriber
    Links: 196
  • Name DORA ESTELA ORTIZ Subscriber 217
    Role: Subscriber
    Links: 217
  • Name JUAN ANTONIO SANTISTEBAN ORTIZ Director 26
    Role: Director
    Links: 26
  • Name JOSE MARIA FENOY ZAPATA Director 26
    Role: Director
    Links: 26
  • Name JUAN ANTONIO SANTISTEBAN ORTIZ President 26
    Role: President
    Links: 26
  • Name EYMILETH RIOS Treasurer 196
    Role: Treasurer
    Links: 196
  • Name JOSE MARIA FENOY ZAPATA Secretary 26
    Role: Secretary
    Links: 26
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO,A FALTA DE AMBOS SERA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OCEANIA NIVEL 18,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 472698/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2022
    Date: 19/12/2022
  • Act Entry Id -10962384- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673718- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6543793- (MASTER INFORMATION) Entry 50412/2008 (0) 24/03/2008
    Date: 24/03/2008

Entries / Precedence OCEANIA NIVEL 18,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About OCEANIA NIVEL 18,S.A.: Summary of OCEANIA NIVEL 18,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/2008. Estimated traffic: 90 total visits (peak 11). Position: #166,565 of 1,007,204. See representatives, branches, documents and filings.